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  1. SEC Investigates 79 Ponzi Schemes, Takes Action Against FF Tiffany

    Nigeria SEC Investigates 79 Ponzi Schemes, Takes Action Against FF Tiffany

    The Digest: Nigeria's Securities and Exchange Commission (SEC) announced it's cracking down on fraud, actively investigating 79 suspected Ponzi schemes nationwide. The regulator specifically revealed a probe into an entity named FF Tiffany, accused of defrauding thousands of Nigerians through...
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