Ponzi Archives

EFCC recovers N96.5m, returns funds to ponzi victims

The Economic and Financial Crimes Commission has successfully handed over a total sum of N96.5 million to victims of Ponzi schemes in Enugu State. The spokesperson for the commission, Dele Oyewale, confirmed this action in a statement released on Friday from Abuja. Oyewale stated that this step was directly in line with the anti-graft agency’s […]

aadelekepdnlimited-com
5th December 2025
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New SEC regulation to enhance transparency in bank recapitalization

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SEC partners EFCC, police to prosecute ponzi scheme promoters

The Securities and Exchange Commission has vowed to intensify collaboration with law enforcement and prosecutorial agencies to track down and prosecute promoters of Ponzi schemes, as Nigeria steps up enforcement under the Investments and Securities Act 2025. This commitment signals a renewed push to combat illegal investment fraud across the country. Mr. John Achile, the […]

aadelekepdnlimited-com
1st December 2025
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262 Views

NNPC remitted N14.7tn to FG in 2025 –

Nigeria records $21bn capital inflows in 2025

Collaboration key to boosting Africa’s energy sector –

Technology key to implementing new tax laws —

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Gas supply cut threatens electricity output – NISO

Nearly 99% of bank depositors fully protected – NDIC

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Senate rejects AGF’s 2026 budget over unpaid contractors, zero

Tag: Ponzi

EFCC recovers N96.5m, returns funds to ponzi victims

SEC partners EFCC, police to prosecute ponzi scheme promoters

Gas supply cut threatens electricity output – NISO

Nearly 99% of bank depositors fully protected –.

Agribusiness topped BOI’s ₦636bn credit allocation in 2025

Senate rejects AGF’s 2026 budget over unpaid contractors,.

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