2 results
- 11 Mar 2025
EFCC Uncovers 58 Ponzi Schemes Targeting to Defraud Nigerians
Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly running illegal Ponzi schemes in Nigeria, warning citizens against investing in them. In a…
- 3 Sept 2025
SEC Warns Nigerians against Online Platforms Dangling Unrealistic Financial Returns
Emomotimi Agama, director-general of the Securities and Exchange Commission (SEC), has warned Nigerians to beware of online platforms promising unrealistic financial returns. Emomotimi Agama, DG, SEC…