79 ponzi schemes under investigation, says SEC
[NigerianEye - Nigeria] - 16/07/2025
The Securities and Exchange Commission (SEC) says it is investigating 79 suspected ponzi schemes across the country. In a statement on Tuesday, the commission said the outcome of the investigations would be disclose once concluded. “The commission is currently investigating 79 schemes and will make a statement on its findings at the conclusion of the investigation” the SEC said. The regulator also announced plans to probe the operations of an entity identified as FF Tiffany. According to the SEC, the entity has been widely accused of operating a fraudulent investment scheme that has (…)
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