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Tag: Ponzi Scheme

The SEC DG - Agama
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The SEC Speaks Collaboration, Adoption of AI Systems as New Act is not Enough

New reforms aim to foster a safer, more transparent investment environment and support Nigeria’s long-term economic growth. However, this not enough, Agama...

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PWAN operations are illegitimate - SEC Photo/Unsplash: Frames For Your Heart
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PWAN is a Scam, SEC Warns Potential Investors

The SEC is standing up against Ponzi schemes in Nigeria. It is reaching out to the unaware in marketplaces, distributing fliers and...

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