Ponzi Scheme
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Court
Ponzi Scheme Operator Bags 7-Year Jail Term In Port Harcourt
A Ponzi scheme operator has been sentenced to seven years in prison for obtaining money under false pretense and issuing…
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Crimes
Fleeing Ponzi Scheme Operator Nabbed By EFCC In Sokoto
Operatives of the Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested the operator of a…
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Business
SEC moves to punish Ponzi Scheme Promoters
The Securities and Exchange Commission, SEC has said it will continue to work to protect investors and also ensure the…
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