Tag: ponzi
SEC Takes Action Against Alleged Ponzi Scheme; Seals Ready Finance Investors Limited
The Securities and Exchange Commission (SEC) sealed Ready Finance Investors Limited's premises in Abuja for engaging in illegal investment activities ...
Ex-bank manager handed 18 years in prison after using customer’s N219m for houses, ponzi
The Economic and Financial Crimes Commission (EFCC) secured the conviction of a former Sterling Bank manager on Tuesday. Oliver Anidiobi, ...
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