Famzhi Interbiz News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Ponzi: Famzhi Boss Bagged Five Years Imprisonment – THISDAYLIVE

Ponzi: Famzhi Boss Bagged Five Years Imprisonment – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryJustice ekwoJustice inyang ekwoKayode tokedeMariam suleimanFamzhi interbiz ltdFamzhi interbizHigh courtExchange commissionManaging directorInyang ekwoFederal high courtCriminal code actInvestment actFamzhi interbiz limitedSecurities act

Court jails woman over N2bn Ponzi scheme fraud

The Federal High Court, Abuja has jailed the chairman and Managing Director of Famzhi Interbiz Ltd, Mariam Suleiman, for five years for defrauding investors to the tune of N2bn.

Abuja federal capital territoryJustice ekwoJustice inyang ekwoMariam suleimanExchange commission onFamzhi interbiz ltdHigh courtFamzhi interbizFederal high courtManaging directorExchange commissionCriminal code actInvestment actFamzhi interbiz limited

Guarding against Illegal Financial Market Operators

Guarding against Illegal Financial Market Operators
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Katsina stateAmbrose omordionBabangida ibrahimOsita nwanisobiHill denhamAyodeji eboObinna chimaGodwin emefieleLamido yugudaTrading capital investmentMavrodi mondial movementNational assemblyCentral bankCorporate communications departmentNigeria deposit insurance corporationExchange commission

Yuguda: SEC Engaging NOA, Other Agencies to Tackle Ponzi Schemes

Yuguda: SEC Engaging NOA, Other Agencies to Tackle Ponzi Schemes
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryIbrahim boyiKayode tokedeGarba abariLamido yugudaNational factCorporate servicesExchange commissionNational orientation agencyFamzhi interbizMavrodi mundial movementFund managersNational fact checking courseExecutive commissioner corporate servicesPonzi schemesYuan dong ponzi

SEC: We ll collaborate with NOA to curb activities of illegal operators

Lamido Yuguda, director-general of the Securities and Exchange Commission (SEC), says the commission will collaborate with the.

Abuja federal capital territoryIbrahim boyiGarba abariLamido yugudaExchange commissionNational orientation agencyFamzhi interbizMavrodi mundial movementYuan dong ponziGalaxy transportFamzhi interbiz limited