Tag:
ponzi
News
EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 133 individuals after raiding a Ponzi scheme academy, Q University, in the Federal...
News
EFCC Issues Alert on 58 Companies Running Illegal Ponzi Schemes Across Nigeria
The Economic and Financial Crimes Commission (EFCC) has raised a public warning about 58 companies allegedly operating illegal Ponzi schemes across Nigeria. These companies,...
Business
SEC Vows Stronger Action Against Ponzi Schemes, Insider Trading in 2025
In a bold move aimed at restoring investor confidence, the Director-General (DG) of the Securities and Exchange Commission (SEC), Emomotimi Agama, has outlined an...