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...
Backpage

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...
- Advertisement -spot_img

Latest News

NewsFelix Ifijeh, THEWILL -

Italy-Bound Businessman Intercepted With Cocaine Consignments In Shoe Soles, Bag Railings

Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a Milan-bound businessman with 4.80 kilograms of cocaine concealed in the soles of shoes and the railings of travelling bags at the Murtala Muhammed International Airport (MMIA), Ikeja, Lagos.
- Advertisement -spot_img