The Securities and Exchange Commission (SEC) of Nigeria has issued a renewed warning to the public about the escalating threat of Ponzi schemes, emphasising their detrimental effects on individual investors ...
Nearly ten years after the notorious MMM scheme left thousands of Nigerians in financial ruin, a new name — CBEX — has joined the ranks of deceptive platforms that bait ...
In 2025, the Nigerian Securities and Exchange Commission (SEC) intends to further its efforts to combat pyramid and Ponzi schemes to safeguard investors and encourage respectable investment options. SEC Director ...
The Securities and Exchange Commission (SEC) has reiterated its cautionary stance against investing in unregistered entities promising unrealistically high returns, as it reveals that Nigerians have lost up to N500 ...
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