SEC Launches Probe Into Alleged Fraudulent Investment Scheme by FF Tiffany

The Securities and Exchange Commission (SEC) has announced the commencement of a formal investigation into the operations of a suspected fraudulent investment entity operating under the name FF Tiffany, accused…

Senate Orders Nationwide Probe into Ponzi Schemes Following CBEX Collapse

The Nigerian Senate, on Wednesday, directed its joint Committees on Capital Market; Banking, Insurance and Other Financial Institutions; Anti-Corruption and Financial Crimes; and ICT & Cyber Security to embark on…