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Legit.ng on MSN5h
See the list of 79 suspected Ponzi schemes as SEC alerts NigeriansThe Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...
The commission is currently investigating 79 schemes and will make a statement on its findings at the conclusion of the ...
The Nation Newspaper on MSN17h
SEC moves against 79 suspected Ponzi schemesThe Securities and Exchange Commission (SEC) has launched an investigation into 79 suspected Ponzi schemes across Nigeria, ...
The Securities and Exchange Commission (SEC) has issued a strong advisory warning Nigerians against transacting with a company known as ...
The Securities and Exchange Commission (SEC) said it is currently investigating 79 Ponzi schemes operating across the country. In a statement on Tuesday, the Commission said it will make its findings ...
The Securities and Exchange Commission (SEC) has commenced an investigation into the operations of a firm operating under the ...
Tribune Online on MSN22h
SEC probes 79 Ponzi schemes, says offenders face up to 10 years in jailSecurities and Exchange Commission (SEC) has launched a sweeping investigation into 79 suspected Ponzi schemes operating ...
The Securities and Exchange Commission (SEC) on Tuesday announced that it is investigating 79 suspected ponzi schemes, ...
The Securities and Exchange Commission (SEC) has announced it is currently investigating 79 suspected Ponzi schemes operating across Nigeria.
Imer Gomez “claimed to be an experienced trader who could provide clients monthly double-digit returns by trading securities,” the SEC alleges.
The receiver said his job now is to find out where $140 million went and how to get it back to those investors.
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