Ponzi Schemes

Business

Ponzi Schemes Threat to Financial Stability, Investor Confidence – SEC

Sam Diala, THEWILL -
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...
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Ponzi Schemes and Failure of Financial Regulation in Nigeria

Austyn Ogannah -
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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NewsFelix Ifijeh, THEWILL -

2027: APC Reopens Nationwide E-Registration, Targets Fresh Membership Drive Ahead of Polls

The exercise, which will cover APC wards across the country, is expected to provide an opportunity for existing members to validate their membership records while opening the door for new members and supporters seeking to join the party.
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