SEC To Nigerians: Report Any Suspected Illegal Investment Schemes — City Business News

REGULATION | Nigerian Regulator, SEC Nigeria, Once Again Warns Public Against Unauthorized Digital Asset Platforms

The Securities and Exchange Commission of Nigeria (SEC Nigeria) has released a new advisory, cautioning Nigerian investors to stay alert and avoid falling victim to fraudulent investment schemes, such as Ponzi schemes and unauthorized digital asset platforms. In a statement issued on April 24 2025, the Commission highlighted the significant dangers associated with these unlawful investment activities. It also underscored the critical role of reg…

SEC flags off campaign against Ponzi schemes in markets, churches - Worldstage

The Securities and Exchange Commission (SEC) has begun campaign to sensitise citizens against investing in Ponzi schemes. Speaking during the exercise in Wuse Market, Abuja, on Friday, Dr Emomotimi Agama, the Director-General of SEC, said the move was to educate people on the dangers of Ponzi scheme. Agama who regretted that some traders had fallen victims to the schemes, said the sensitisation was to engage the people physically. He said the co…

Expert says the need to quickly double funds is what attracts investors to Ponzi schemes - TV360 Nigeria

The post Expert says the need to quickly double funds is what attracts investors to Ponzi schemes appeared first on TV360 Nigeria.

Law enforcement moves to stamp out widespread crypto Ponzis

Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take action. The post Law enforcement moves to stamp out widespread crypto Ponzis appeared first on CoinGeek.

SEC To Nigerians: Report Any Suspected Illegal Investment Schemes — City Business News

Advertisements The Securities and Exchange Commission (SEC) has urged Nigerians to report any suspected illegal investments scheme to the commission for proper investigation and necessary action.The Commission said this in a notice issued on Thursday to the investing public, warning that ponzi investment schemes posed great danger to the growth of the capital market.In its latest advisory, the Commission warned the public about the growing threa…