Ponzi

BREAKING: Police bust Ponzi scheme syndicate, rescue victims in Ondo

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FCT Police launches investigation into fatal train accident in Abuja

Operatives of the Ondo State Police Command have busted a Ponzi scheme syndicate in the state weeks after a cryptocurrency trading platform, Crypto Bridge Exchange, CBEX, crashed. The suspects were apprehended at their operational base in the Oba-Ile axis of the Akure North… Police bust Ponzi scheme syndicate, rescue victims in Ondo …C0NTINUE READING HERE … Read more

BREAKING: SEC Tells Nigerians How To Treat Ponzi Schemes

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SEC Suspends Private Firm, To Publish Names Of Operators In Journal

The Securities and Exchange Commission (SEC) has called upon Nigerians to report any suspected fraudulent investment schemes to the commission for thorough investigation and appropriate action. In a notice released on Thursday, April 24, to the investing community, the… SEC Tells Nigerians How To Treat Ponzi Schemes …C0NTINUE READING HERE >>>>