Ponzi Schemes

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The Securities and Exchange Commission (SEC) has issued a warning to the public over the activities of FinAfrica Investment Ltd and Poyoyo Investment, stating that the companies have not been accredited by the Commission and operate as…

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The Central Bank of Nigeria (CBN) has mapped out plans to end Ponzi Scheme in Nigeria, while sensitizing Nigerians on the new digital currency, E-Naira. The Director of the Corporate Communication Department, CBN, Mr Osita…

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The Economic and Financial Crimes Commission (EFCC),  Nigeria's leading Anti-Graft Agency, has raised the alarm over fraudulent Investment Schemes in the country, while warning Nigerians to be wary of such scams. (The EFCC is…