CURATED OSINT

Ponzi scheme: SEC shuts down Dantata Success and Profitable Company Kano

The Securities and Exchange Commission (SEC) has sealed off the premises of Dantata Success and Profitable Company, Kano for engaging in illegal capital market activities. The commission in a statement by Mrs Efe Ebelo, its acting Head, Corporate Communications, said that the company was shut down for carrying out investment operations that falls within fund […]

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