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ponzi

The Securities and Exchange Commission (SEC) has warned stakeholders and the investing public against the activities of some unlawful/unlicensed market operators and promoters of other fraudulent schemes.

This was disclosed in a circular, which was released by the apex capital market operator to the investing public and capital market operators.

The commission, in recent times, has observed the proliferation of the operation of unlawful/unlicensed investment schemes, with promises of huge, but unjustifiable returns on investment.’’

SEC said these activities are perpetrated by the suspected promoters of these Ponzi and other fraudulent schemes. These Ponzi scheme operators include:

  • Loom Nigeria Money
  • Box Value Trading Company Ltd
  • Now-Now Alert
  • Flip Cash Investment
  • Result Investment Nigeria Limited
  • Helping Hand and Investment
  • No Failure Development and Empowerment Nigeria Ltd.
  • MBA Forex and Investment Ltd
  • Federate Investors and Trading Company
  • Jamalife Helpers Global Ltd
  • Flexus Global Solutions and Investment Ltd
  • United Capital Investment Company Limited

NAMES AND LIST OF FRAUDULENT DETAILS WHO SCAM INNOCENT CITIZENS IN NIGERIA BY CREATING A FAKE PONZI WEBSITE THIS CATEGORY OF PEOPLE HAS BEEN BLACKLISTED BY NIGERIA POLICE!

Phone Number & Name

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(1) THE ACCESS BANK

1421428583

ACCESS BANK

JOY CHIOMA ABUREMEN

(2) FUNBI ADENIFUJA…
A pgd head admin details

+234 906 307 4393

07068297959

09032536534

07068297959

09065152860

Bank details are listed below

Funbi Ajenifuja
0791468245
Access bank
+2347068297959
+2349032536534

(3)
Babalola Obayemi
0805807196
Access bank 000685020

(4) A. OLANREWAJU
0041114396 GTB
08035344674

(5). GTBank
Account Name: Bammodu Abdulqudus Titilope

Account Number: 0165784075

(6)

Account Name
Deborah Sunday ubak
NO: 0048269255
Bank: diamond access

Phone number 08127509887

SEC pointed out that, “Members of the public are to note that by virtue of the provisions of section 39(1) of the Investments and Securities Act (ISA) 2007, only persons registered with the commission can engage in capital market activities, thus making the actions of these entities listed above unlawful.”

Consequently, SEC advised the general public to refrain from investing in any scheme from those firms that have been listed and warned that anybody that invests in any unlicensed/unlawful scheme, does so at their own peril.

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