The Securities and Exchange Commission has warned that individuals promoting fraudulent investment schemes on social media platforms will be prosecuted under the new Investments and Securities...
The Economic and Financial Crimes Commission (EFCC) has launched a full investigation into the collapse of CBEX, a digital investment platform accused of defrauding Nigerian investors...
Some Nigerians would still cringe at the mere mention of ‘Investment’. This is due to their exposure to the dubious schemes of fake investment platforms and...