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SEC, group to train security agencies, lawyers on tackling ponzi scheme

SEC, group to train security agencies, lawyers on tackling ponzi scheme On The Securities and Exchange Commission (SEC) in collaboration with the Attorney General Alliance Africa (AGA-Africa) will train law enforcement agencies, lawyers and the public on prevention of ponzi scheme operations in the country. A statement by a joint committee of SEC and AGA-Africa in Abuja on Sunday said the training would be a two-day webinar to educate the stakeholders on the prevention and investigation of ponzi schemes. The committee noted that the training had become necessary as ponzi scheme operations were expected to become prevalent in this era of increased use of the cyberspace occasioned by corona virus pandemic.

Abuja federal capital territoryAbubakar malamiZainab ahmedLamido yugudaAlliance africaExchange commissionBudget national planningTraffic schoolKindly share this storyAttorney general alliance africaGov emmanuelAir trafficAfrica board memberAttorney generalMrs zainab ahmedNational planning

SEC, AGA-Africa to train security agencies, lawyers on tackling ponzi scheme

By Ginika Okoye Abuja, Feb. 28, 2021 The Securities and Exchange Commission (SEC) in collaboration with the Attorney General Alliance Africa (AGA-Africa) will train law enforcement agencies, lawyers and the public on prevention of ponzi scheme operations in the country. A statement by a joint committee of SEC and AGA-Africa in Abuja on Sunday said the training would be a two-day webinar to educate the stakeholders on the prevention and investigation of ponzi schemes. The committee noted that the training had become necessary as ponzi scheme operations were expected to become prevalent in this era of increased use of the cyberspace occasioned by corona virus pandemic.

Abuja federal capital territoryAbubakar malamiZainab ahmedGinika okoyeLamido yugudaAlliance africaExchange commissionBudget national planningAttorney general alliance africaAfrica board memberAttorney generalMrs zainab ahmedNational planningPonzi schemesகூட்டாட்சியின் மூலதனம் பிரதேசம்பரிமாற்றம் தரகு

SEC moves to curb activities of Ponzi schemes

The Securities and Exchange Commission (SEC) in collaboration with the Office of Attorney General of the Federation and AGA-AFRICA is set to curb the activities of Ponzi Scheme operators in the country.

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¿Qué hemos aprendido de las grandes estafas?: Arturo Maximiliano

¿Qué hemos aprendido de las grandes estafas?: Arturo Maximiliano
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Eavesdropper: Before investing in ponzi schemes

Punch Newspapers Sections Published 20 February 2021 The heartless activities of some operators of ponzi schemes are gradually putting some Nigerians in pains. The country is hard enough to be further compounded by the scams being perpetrated by some dubious Nigerians. It’s increasingly becoming heartbreaking to see Nigerians going through hell at the hands of terrible loan givers. It’s absurd to imagine that some people will target Nigerians who are still struggling or any Nigerian for that matter to dupe them. It’s totally wrong. Eavesdropper is even wondering how some person will be comfortable subjecting other misery and not care about how they feel. There are cases where people who got duped by ponzi schemes never got out of the situation. In fact, some of the victims nearly ended their lives being unable to cope with the reality of what happened. The sad part of the whole thing is that having duped some people, they move on to another group of unsuspecting victims to f

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