News

Legit.ng on MSN3d
See another Ponzi scheme SEC is warning Nigerians about
The Nigerian Securities and Exchange Commission (SEC) has alerted Nigerians about the activities of PWAN MAX, another ...
TheCable1d
SEC: Ponzi schemes menace spreading — culprits will be prosecuted
The Securities and Exchange Commission (SEC) has ramped up its fight against Ponzi schemes in Nigeria, vowing to take ...
Nairametrics3d
Ponzi scheme: SEC warns Nigerians against investing in PWAN MAX
Nigeria’s Securities and Exchange Commission (SEC) has issued a public warning against Property World Africa Network (PWAN) ...
Tribune Online on MSN1d
SEC intensifies fight against Ponzi schemes with Dei-Dei market outreach
The Securities and Exchange Commission (SEC) has intensified its fight against Ponzi schemes in Nigeria, vowing to take decisive action against illegal fund operators while educating the public to ...
Okay.ng3d
Ponzi Scheme: Don’t Invest in PWAN, PWAN Max – SEC Warns Nigerians
The Securities and Exchange Commission (SEC) has issued a public warning against Property World Africa Network (PWAN) and its ...
Business Day12d
The Ponzi pandemic: How schemes like CBEX are undermining Nigeria’s financial system
The downfall of CBEX in April 2025 offers a clear example of how modern scams operate. The platform used aggressive marketing ...
The Punch on MSN3d
UPDATED: PWAN not licensed to operate in Nigeria, SEC warns investors
The SEC warns against investing in PWAN MAX, as it may be operating a fraudulent Ponzi scheme without registration.
Business Day3d
SEC flags PWAN MAX as likely Ponzi Scheme, warns Nigerians
Network (PWAN), through its PWAN MAX platform, describing the company’s operations as characteristic of a fraudulent Ponzi ...
AllAfrica on MSN1d
Nigeria: SEC Intensify Fight Against Ponzi Schemes With Visit to Abuja Market
The Securities and Exchange Commission has ramped up its fight against Ponzi schemes in Nigeria, vowing to take decisive action against illegal fund operators while educating the public to prevent ...
Vanguard3d
PWAN lacks operating license in Nigeria – SEC
The Securities and Exchange Commission (SEC) has issued a strong warning to the public about the activities of Property World ...
The Punch on MSN5d
How to spot Ponzi schemes before investing
What once relied on word-of-mouth and text messages has now evolved into sleek websites, crypto buzzwords, and social media ...