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October 25, 2025
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Ponzi

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Nigeria Urged To Create Compensation Fund For Ponzi Scheme Victims

Kingsley Chukwu2 months ago03 mins

Professor Uche Uwaleke, a leading capital market expert, has called for the creation of a National Compensation Fund to provide relief to victims of Ponzi frauds, warning that the schemes pose a growing threat to citizens’ financial security. Speaking at a virtual workshop on Sunday, Uwaleke, who also serves as President of the Capital Market…

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Ponzi Operators Risk 10-year Jail Term, N20m Fine – SEC

Kingsley Chukwu7 months ago03 mins

Promoters and operators of entities engaged in a prohibited scheme is liable to a penalty of not less than N20 million or imprisonment to a term of 10 years or both. Thr Director-General of the Securities and Exchange Commission (SEC), Dr Emomotimi Agama, said it is one of the provisions of the newly signed Investments…

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