News

Nigerian Tribune on MSN1d
Nigeria: SEC intensifies fight against Ponzi schemes with Dei-Dei market outreach
He urged the public to verify all investment opportunities through official channels and report suspicious activities via the ...
The Guardian Nigeria1d
SEC intensifies crackdown on ponzi schemes
The Securities and Exchange Commission (SEC) has intensified its efforts to curb the spread of Ponzi schemes in Nigeria, ...
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 ...
Nairametrics4d
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) ...
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 ...
Business Day4d
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 ...
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 ...
The Punch on MSN4dOpinion
Why will Nigerians continue to be victims of Ponzi schemes
The news of yet another quick money business gone sour rent the air recently as thousands of Nigerians cried out, fleeced of ...
Tribune Online on MSN4d
Red flags! Seven ways to identify a Ponzi scheme
Investing is one of the best ways to grow your money, but it also comes with risks, especially when scammers are involved.
Business Day5d
30 scam signs to watch for before you invest
Nigerians keep falling for scams and Ponzi schemes. In 2022, the Nigeria Deposit Insurance Corporation (NDIC) revealed that ...
AllAfrica on MSN1d
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 ...
Legit.ng on MSN4d
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 ...