N20 million is not the entire penalty or the entire money that will be charged or…
Tag: Ponzi
SEC laments resurgence of Ponzi schemes
The Securities and Exchange Commission (SEC) has frowned at the resurgence of Ponzi schemes and illegal…
Court convicts Ponzi Scheme operator in Kano, orders return of N110m to victims
Justice Lewis Allagoa of the Federal High Court, Kano on March 2, 2021, convicted one Maryam…