Nigeria Ponzi schemes

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SEC Warns Nigerians Against Investing In Suspected Ponzi Scheme Tofro

The Securities and Exchange Commission (SEC), has warned Nigerians against investing in a digital platform called Tofro, saying it is unregistered and has the features of a Ponzi scheme. In a statement

Clients Of Unregistered Investment Platforms To Lose Money, As Nigerian Gov’t Makes New Threat

Nigerian government is going after unregistered crowdfunding platforms, and have warned that anyone dealing with the illegal companies will lose their money during the crackdown. According to the capital market regulator, Securities

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Nigeria Ponzi schemes

SEC Warns Nigerians Against Investing In Suspected Ponzi Scheme Tofro

Clients Of Unregistered Investment Platforms To Lose Money, As Nigerian Gov’t Makes New Threat

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