SEC to intensify collaboration in prosecution of Ponzi scheme perpetrators
[Vanguard - Nigeria] - 2/12/2025
By Peter Egwuatu The Securities and Exchange Commission (SEC) has said it is strengthening inter-agency collaborations to identify and prosecute the promoters of Ponzi schemes in line with the Investments and Securities Act (ISA) 2025. The Divisional Head, Legal and Enforcement, SEC, Mr John (…)
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