ponzi scheme
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Features
ISA 2025: Crypto Legalized, Ponzi Schemes Banned, And Major Reforms Announced
On March 29, 2025, President Tinubu signed the Investment and Securities Act (2024) into law, replacing the 2007 version.…
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Law Enforcement
EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna
Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, have arrested 28 individuals suspected of operating…
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New Bill Proposes 10-Year Prison Sentence For Operators Of Ponzi And Pyramid Schemes
The House of Representatives has passed a bill for the second reading, recommending a 10-year prison sentence for operators of…
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