Friday, June 19, 2026

Ponzi schemes

June 15, 2025

LCCI calls for value reorientation amid surge in Ponzi schemes

He said Nigerians were falling for Ponzi traps due to a combination of ignorance and greed.

Gabriel Idahosa
November 10, 2023

CBN liquidated Allied Bank, Commerce Bank, Fortune Bank, Gulf Bank, Hallmark Bank, 15 others: NDIC

NDIC says it paid N1.39 billion to 36,163 depositors of 110 closed microfinance banks and three primary mortgage banks.

Progress Bank, Fortune Bank,Commerce Bank,Allied Bank,
August 19, 2022

Ponzi schemes, cancer to capital market: SEC

Mr Yuguda said the commission had been fighting a serious war against Ponzi schemes where people without licenses extort money from unsuspected victims.

Securities and Exchange Commission (SEC)
December 28, 2021

SEC warns Nigerians against putting money in FinAfrica, Poyoyo Investment

The commission said the two companies are not registered to operate in the Nigerian capital market.

Securities and Exchange Commission (SEC)
October 29, 2021

Ponzi Schemes: You’re greatest security, CBN tells Nigerians amid eNaira launch

“You are the greatest security for yourselves because when you are sensitised, you will be able to identify them the moment you see it.”

eNaira and CBN
August 4, 2021

EXCLUSIVE: Interpol declares Gloria Osei, husband wanted for investment fraud

In one case, the suspects, whose social media prominence earned them the sobriquet ‘Bonnie and Clyde’, allegedly defrauded investors N1 billion.

Muyiwa Folorunsho and Glory Osie
May 22, 2021

Nigerian women should stop impulsive buying, adopt savings rule: Expert

“Financial independence for women is crucial, we must defer all non-essential purchases like ‘Asoebi,’ fancy items and others.”