Ponzi Schemes

How not to fall victim to Ponzi schemes – Yuguda, SEC DG

Mr Lamido Yuguda, the Director General, Securities and Exchange Commission (SEC) recently spoke at the…

Why MMM, other ponzi schemes are thriving in Nigeria: research

Yudala, an e-commerce firm has said that ponzi schemes are thriving in the country due…

Twinkas makes wave among Nigerians in spite of MMM failure

In spite of the financial loss suffered by some Nigerians who participated in the failed…

MMM: Nigerians must stop being greedy, SEC DG says

Mr Mounir Gwarzo, Director- General, Securities and Exchange Commission (SEC), said that the solution to…

SEC warns investors against Converged Dynamic International Limited

The Securities and Exchange Commission has again warned investors against another ponzi like financial scheme,…

Beware of Ponzi Schemes

By Francis Oronsaye I saw a press release by the Securities and Exchanges Commission alerting…