A joint international security operation coordinated by INTERPOL and the African Union Mechanism for Police Cooperation…
Tag: Ponzi scheme
EFCC ARRESTS CEO OF GAVICE LOGISTICS FOR DEFRAUDING INVESTORS TO THE TUNE OF N2 BILLION
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of the Chief Executive Officer…
SEC ADDRESSES PONZI SCHEME OPERATIONS IN NIGERIA, SAYS OFFENDERS PUNISHABLE UNDER NEW LAW
The Securities and Exchange Commission (SEC) has addressed growing unease surrounding the operations and activities of…