The CEO said fraudulent activities in Nigeria’s financial sector are increasing, attributing them to weak corporate ...
Commenting on the development, Girish Sharma, Managing Director of Guinness Nigeria, reaffirmed the company’s commitment to stability and transparency. He noted that Guinness Nigeria’s legacy of ...
Dave Uduanu, Managing Director and Chief Executive Officer of Access ARM Pensions highlighted ways the economy can be turned ...
In a bid to protect Nigerians from fraudulent investment schemes, the Economic and Financial Crimes Commission (EFCC) has issued a public alert on the operations of 58 illegal Ponzi scheme ...
Canary Point Holdings Limited, a prominent Nigerian financial services group, has announced an ambitious five-year strategic plan aimed at restructuring ...
The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies ...
The Economic and Financial Crimes Commission (EFCC) has released a list of 58 companies operating illegal Ponzi schemes in ...
Ponzi schemes are forms of fraud that lure investors and pay profits to earlier investors with funds from more recent ...
These companies, which masquerade as legitimate investment entities, were not registered with either the CBN or the SEC ...
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Legit.ng on MSNFirm begs for approval days after SEC issued warning to Nigerians against investingThe Securities and Exchange Commission (SEC) has recently issued several warnings to Nigerians not to invest in these firms.
Nigerian authorities are warily moving to regulate Africa's largest cryptocurrency market in long-delayed efforts to create ...
Nigeria is set to implement new regulations taxing cryptocurrency transactions and digital activities, aiming to boost fiscal revenue and integrate compliant exchanges into the formal tax system. The ...
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