Ponzi Scheme Operators

SEC Working to Ensure Investors Identify Genuine Investment Opportunities

December 1, 2022

By Aduragbemi Omiyale The Executive Commissioner Operations for the Securities and Exchange Commission (SEC), Mr Dayo Obisan, has disclosed that the agency was working

Economy

SEC Assures Ponzi Scheme Operators Sleepless Nights

August 29, 2022

Aduragbemi Omiyale

By Aduragbemi Omiyale Ponzi scheme operators have been promised many sleepless nights and be frustrated out of the capital market. The Director-General of the

Economy

Financial Illiteracy Behind Rise in Ponzi Schemes in Nigeria—SEC

October 2, 2020

Dipo Olowookere

By Dipo Olowookere The rise in the number of Ponzi scheme operators, especially in the northern part of Nigeria, has been attributed to financial

Economy

SEC Shifts Focus to Non-Interest Issuance, Unclaimed Dividends

August 21, 2020

Dipo Olowookere

**Threatens Ponzi Scheme Operators By Dipo Olowookere The Securities and Exchange Commission (SEC) has said it will now shift its focus on encouraging states

Suggestions

SEC Working to Ensure Investors Identify Genuine Investment Opportunities

SEC Assures Ponzi Scheme Operators Sleepless Nights

Financial Illiteracy Behind Rise in Ponzi Schemes in Nigeria—SEC

SEC Shifts Focus to Non-Interest Issuance, Unclaimed Dividends

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