Ponzi

Ponzi schemes promoters in Nigeria now face 10 years jail

Ponzi schemes promoters in Nigeria now face 10 years jail The Securities and Exchange Commission, SEC, has warned that promoters and operators…

4 days ago

Ponzi scheme: Police arrest four Beninois, two others in Gombe

The Gombe State Police Command has arrested six suspects over attempt to defraud residents of the state. The Commissioner of…

3 years ago