Ponzi schemes

Investment

Nigerians lost N316b to ponzi schemes – SEC

The Securities and Exchange Commission (SEC) has said Nigerians have lost about N316b to ponzi schemes and illegal fund managers over the years, warning that greed and ignorance are sustaining…

Senate investigates N1.3t CBEX collapse, declares national emergency

Alleged N13.8b fraud: EFCC arraigns ‘ponzi scheme director’

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Stop promoting Ponzi schemes, SEC warns celebrities, influencers, bloggers

Opinion

Nigerian leaders as CBEX Ponzi chancers

EFCC

EFCC, SEC vow to eradicate Ponzi schemes

Investment

CREX: How to recover depositors’ fund

Banking & Finance

Interpol joins EFCC in N1.3t CBEX investigation

Investment

Greed or desperation? Rethinking why Nigerians fall for ponzi schemes

JudiciaryNews

Investment Bill: Ponzi scheme promoters risk 10-year sentence