ponzi schemes

  • Weekly Giveaway for our active users. N50,000 per Week. Do you want to contribute to this community? We are looking for contribution? What is hot right now? Sign up and get in on the ground floor of the newest, fastest growing Nigerian forum!
  1. O

    SEC Takes a Bold Stand Against Ponzi Schemes in 2025

    SEC Takes a Bold Stand Against Ponzi Schemes in 2025 The Securities and Exchange Commission (SEC) has announced its firm commitment to eradicate Ponzi and pyramid schemes in 2025 while fostering a robust commodities market in Nigeria. This pledge aligns with the Commission’s ongoing mission to...
  2. O

    Ponzi Scheme Operators Face Tougher Penalties

    Ponzi Scheme Operators Face Tougher Penalties Proposed Fine and Jail Term Announced by SEC The Securities and Exchange Commission (SEC) is cracking down on Ponzi scheme operators to protect Nigerian investors. A newly proposed Investment and Securities Bill (ISB) 2024 includes strict...
  3. A

    86fb Football Ponzi Scheme crashes

    What is 86FB all about 86FB, a football-focused investment platform that purports to merge probability and analytics with William Hill, a multinational online gambling corporation situated in London, England, may have just fallen. This comes as a number of high-profile Ponzi schemes in Nigeria...
Top Bottom