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Nigerians lose N300b to ponzi schemes, speculative trade

Nigerians lose N300b to ponzi schemes, speculative trade
guardian.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.ng Daily Mail and Mail on Sunday newspapers.

Uche Uwaleke , Ambrose Omordion , Dong Ponzi , Mary Uduk , Maxwell Odum , Bazuaye John , Victor Okinedo , Dominic Joshua , Lamido Yuguda , Victor Chiazor , Chibueze Amuchie , Financial Crimes Commission , Head Of Research , Capital Market Committee , Mavrodi Mundial Movement , Nigeria Electronic Fraud Forum , Institution Of Technology , Exchange Commission , Brisk Capital , Association Of Corporate , Famzhi Interbiz , Nasarawa State University , Federal Government , Yuan Dong , Galaxy Transport Ponzi , Agboniffo Ohis Iyawere ,

SEC raises the alarm over Famzhi Interbiz

TODAY
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The Securities and Exchange Commission (SEC) has warned the Nigerian business community to be careful of the activities of Famzhi Interbiz Limited, saying the company is not registered as a financial services institution.
The apex investment window regulatory body has therefore declared that neither the entity nor the illegal products that Famzhi offers are registered or regulated by the Commission.
SEC in a statement said: “The Commission wishes to inform the public that Famzhi Interbiz Limited is not registered to operate in the Nigerian Capital Market. The company had applied to the Commission for registration to operate in the capital market but was unable to fulfil certain regulatory pre-conditions required for the grant of registration.” ....

Exchange Commission , Famzhi Interbiz , Famzhi Interbiz Limited , Nigerian Capital , Investment Act , Securities Act , பரிமாற்றம் தரகு , நைஜீரியன் மூலதனம் , முதலீடு நாடகம் , பத்திரங்கள் நாடகம் ,

Nigeria: SEC Accuses Firm of 'Illegal' Activities

Nigeria: SEC Accuses Firm of 'Illegal' Activities
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Abuja Federal Capital Territory , Efe Ebelo , Exchange Commission , Famzhi Interbiz , Nigerian Capital Market , Famzhi Interbiz Limited , Corporate Communication , Investment Act , Nigerian Capital , Securities Act , கூட்டாட்சியின் மூலதனம் பிரதேசம் , பரிமாற்றம் தரகு , நைஜீரியன் மூலதனம் சந்தை , பெருநிறுவன தொடர்பு , முதலீடு நாடகம் , நைஜீரியன் மூலதனம் , பத்திரங்கள் நாடகம் ,

Nigeria: Famzhi Interbiz's Products, Activities Illegal - SEC

Nigeria: Famzhi Interbiz's Products, Activities Illegal - SEC
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Abuja Federal Capital Territory , Efe Ebelo , Exchange Commission , Public Affairs , Famzhi Interbiz , Famzhi Interbiz Limited , Investment Act , Securities Act , கூட்டாட்சியின் மூலதனம் பிரதேசம் , பரிமாற்றம் தரகு , பொது வாழ்க்கைத்தொழில்கள் , முதலீடு நாடகம் , பத்திரங்கள் நாடகம் ,

SEC: Famzhi Interbiz soliciting funds illegally

TODAY
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The Securities and Exchange Commission (SEC) has warned that Famzhi Interbiz Limited, an Abuja based investment platform, is soliciting funds illegally from members of the public.
Famzhi Interbiz is offering customers 10 percent monthly return on investment (ROI).
In a statement on Friday, SEC warned that the company is not registered to operate in the capital market.
The apex capital market regulator explained that the company had applied for a license but could not meet up with the required regulatory pre-conditions.
“Despite not being registered by the Commission, the company had proceeded to unlawfully solicit funds from the investing public on product(s) neither registered nor approved by the Commission, with the promise of a guaranteed return on investment in clear violation of the Securities and Investment Act (ISA) 2007,” the statement read. ....

Abuja Federal Capital Territory , Famzhi Interbiz , Exchange Commission , Famzhi Interbiz Limited , Investment Act , Securities Act , கூட்டாட்சியின் மூலதனம் பிரதேசம் , பரிமாற்றம் தரகு , முதலீடு நாடகம் , பத்திரங்கள் நாடகம் ,