News

The Nation Newspaper on MSN7h
SEC moves against 79 suspected Ponzi schemes
Opens probe into alleged fraud by FF TiffanyThe Securities and Exchange Commission (SEC) has launched an investigation into 79 suspected Ponzi schemes across Nigeria, warning that those found culpable ...
Tribune Online on MSN11h
SEC probes 79 Ponzi schemes, says offenders face up to 10 years in jail
Securities and Exchange Commission (SEC) has launched a sweeping investigation into 79 suspected Ponzi schemes operating across Nigeria, issuing a stern warning that individuals or entities found ...