CBEX: SEC Orders Freeze of Accounts over N1.3 Trillion Ponzi Scheme Probe, Federal Capital Territory, Abuja Beloud

@techeconomy.ng · Yesterday

CBEX: SEC Orders Freeze of Accounts over N1.3 Trillion Ponzi Scheme Probe

CBEX: SEC Orders Freeze of Accounts over N1.3 Trillion Ponzi Scheme Probe

In a significant development, the Securities and Exchange Commission (SEC) of Nigeria has ordered the freeze of accounts linked to a Ponzi scheme investigation involving over N1.3 trillion. ...

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