EFCC hands over N96.5 million to victims of Ponzi scheme in Enugu
The Economic and Financial Crimes Commission (EFCC) has handed over N96.5 million to victims of Ponzi schemes in Enugu State. Its spokesperson, Dele Oyewale, said this in a statement…
Ponzi scheme operators risk jail term, N20m fine, SEC warns
The Securities and Exchange Commission, SEC, has warned that promoters and operators of any Ponzi Scheme in the country risk a penalty of not less than N20 million or…








