Tuesday, 21 February 2017

SEC shuts down ‘ponzi firm’ Tine God Networks over fraud

Nigeria’s apex capital market regulator, Securities and Exchange Commission (SEC) has sealed off the premises of Tine God Networks Limited as part of efforts to curb activities of illegal operators of fraudulent investment schemes. SEC in a public notice stated that Tine God Networks had been claiming to be an investment company that engages in […]

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