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Tag "Ponzi schemes"

Anambra CP kicks as diaspora group accuses him of diverting N20bn cooperative investments

    Anambra CP kicks as diaspora group accuses him of diverting N20bn cooperative investments

A group has petitioned Kayode Egbetokun, the inspector general of police (IGP), to intervene in an alleged case of fraud and misappropriation of funds by Aderemi Adeoye, commissioner of police

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SEC: We’ll collaborate with NOA to curb activities of illegal operators

    SEC: We’ll collaborate with NOA to curb activities of illegal operators

Lamido Yuguda, director-general of the Securities and Exchange Commission (SEC), says the commission will collaborate with the National Orientation Agency (NOA) and other regulators to harness the activities of illegal

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FinAfrica, Poyoyo are illegal operators, SEC warns Nigerians

    FinAfrica, Poyoyo are illegal operators, SEC warns Nigerians

The Securities and Exchange Commission (SEC) has warned members of the public not to deal with FinAfrica Investment Limited and Poyoyo Investment (Pilvest) Nigeria Limited. In separate circulars posted on its

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