NDIC Issues Warning to Nigerians About Unlicensed Banks, Ponzi Schemes
Managing Director/Chief Executive of the Nigeria Deposit Insurance Corporation (NDIC), Dr. Oludare Sunday, has urged Nigerians to avoid unlicensed ...
Tag: Ponzi schemes
Senate to Investigate Rising Ponzi Schemes in Nigeria
In a decisive move, the Nigerian Senate has mandated an investigation into Ponzi schemes and online payment platforms that defraud ...
SEC to intensify crackdown on Ponzi schemes
The Securities and Exchange Commission (SEC) says it will intensify efforts to eliminate Ponzi and pyramid schemes, thereby fostering an ...
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