Ponzi Schemes

Ponzi Schemes Threat to Financial Stability, Investor Confidence – SEC

June 01, (THEWILL) – The Securities and Exchange Commission (SEC) has once again warned of the dangers of Ponzi schemes, highlighting their devastating impact on investor confidence, financial stability and the Nigerian capital market.    This was the central theme of...

Ponzi Schemes and Failure of Financial Regulation in Nigeria

April 27, (THEWILL) – The collapse of CBEX is the latest example of financial fraud in Nigeria that has left thousands of individuals with significant losses. The scheme promised quick, substantial returns on cash investments and attracted large numbers...
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Give Account Of Your Stewardship Instead Of Defaming Credible People

The Edo State opposition accuses Governor Monday Okpebholo of making baseless allegations against former governors Godwin Obaseki and Peter Obi, urging him to focus on delivering tangible development rather than deflecting criticism of his administration.
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