Tag: Fantastic EsanBet Nigeria Limited

SEC Says Fantastic EsanBet Operations Ponzi Scheme

By InvestAdvocate Lagos (INVESTADVOCATE)-The Securities and Exchange Commission (SEC) has said the activity of Fantastic EsanBet Nigeria Limited is a ponzi scheme. “The said is not registered by the Commission to perform any function in the capital market and its operations/activities in the capital market are therefore illegal,” SEC said. […]