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Tag: Ponzi scheme

Nigeria’s Ponzi Scheme History: 10 Notorious Scams That Tricked Millions
April 15, 2025April 15, 2025Business

Nigeria’s Ponzi Scheme History: 10 Notorious Scams That Tricked Millions

Nigerians are so vulnerable when it comes to making double of their money—who wouldn’t be? In a country where the cost of […]

securities exchange commission finafrica poyoyo investment
December 29, 2021May 29, 2022News

SEC Labels FinAfrica, Poyoyo Investment as Ponzi Schemes

Nigeria’s foremost capital market regulator, the Securities and Exchange Commission (SEC) has labelled emerging investment platform FinAfrica and Poyoyo Investment (Pilvest).  The […]

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