By Aduragbemi Omiyale Ponzi scheme operators have been promised many sleepless nights and be frustrated out of the capital market. The Director-General of the
The Securities and Exchange Commission (SEC) has stepped up its regulatory oversight to ensure that promoters of Ponzi schemes in Nigeria face the full
By Modupe Gbadeyanka The acting Director General of the Securities and Exchange Commission (SEC), Ms Mary Uduk, has reaffirmed the commitment of her agency
By Modupe Gbadeyanka The Kingsway International Christian Centre (KICC), a London- based organization, of the main church pastored by Mr Matthew Ashimolowo, has refuted
By Modupe Gbadeyanka Operators of the controversial Ponzi scheme called MMM Nigeria have announced suspension of payments. A message posted on MMM Nigeria’s website