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

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.

Related Keywords

Nigeria , Germany , Ahmadu , Borno , United States , Nigerian , James Chen , Charles Ponzi , Oyetola Muyiwa Atoyebi , Adele Spitzeder , Bishop Jonas Katung , Sarah Howe , Corporate Affairs Commission , National Not State Assembly , Financial Crimes Commission Establishment , Resolution Team , Ahmadu Bello University , Financial Crimes Commission , Law Firm , Exchange Commission , Pyramid Scheme , Multi Level Marketing , Securities Act , Fraudulent Investment Schemes , One Million Naira , Five Thousand Naira , Nigerian Capital , Securities Tribunal , Financial Intelligence Unit , Advance Fee Fraud , Managing Partner , Banking Law Practice , Senior Advocate , Dispute Resolution Team , Banking Law , Capital Markets , Investment Alert , African Journal , Comparative Law , Economic Issues , Bello University , Ponzi Schemes , Affinity Fraud , Avoid Investment Scam , Target Groups , Dump Schemes , Fee Fraud , Fraud Related Offences Act ,