Tag
DANTATA SUCCESS AND PROFITABLE COMPANY
SEC has started holding talks with individuals who took part in the illegal capital market activities of Dantata Success and Profitable Company for refund.
The Securities and Exchange Commission [@SECNigeria] has extended the verification of claims of unpaid investors who involved in the illegal investment (Ponzi scheme) organized by Dantata Success and Profitable Company.
In order to capture digital transactions in the country, the Securities and Exchange Commission (SEC) is making amendments to its rules which it also believes would combat crime in the capital market.
The [@SECNigeria] has issued a notice to begin the commencement of the verification exercise for 4,160 Nigerians who participated in an illegal investment (known as Ponzi Scheme) organized by Dantata Success and Profitable company (DSPC).