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Legal Framework For Combating Fraudulent Investment Schemes In The Nigerian Capital Market -By Oyetola Muyiwa Atoyebi & Betseabasi Eyo

Fraudulent investment schemes refer to investment vehicles which in themselves are phony. Their originators usually commence with the intention to defraud investors.  They know such schemes would normally fail because there is usually no viable legal commercial venture to put the funds pooled from investors.
United States James Chen Charles Ponzi Oyetola Muyiwa Atoyebi Adele Spitzeder Bishop Jonas Katung

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A Ponzi scheme for the modern era

A Ponzi scheme for the modern era 4 Hrs Ago In this August 2020 file photo, a sign attached to a pole on the Brian Lara Promenade, Port of Spain, promises easy money while you relax at home. - SUREASH CHOLAI MATT WARNER, journalist November 2020 was the 100-year anniversary of the imprisonment of Charles Ponzi – infamous creator of the fraudulent scheme to which he gave his name. Exactly a century later, Gutemberg Dos Santos, founder of AirBit Club, a cryptocurrency mining and trading company...
New York United States United Kingdom South Wales Kevin Foster Bernard Madoff

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