SEC Investigates 79 Suspected Ponzi Schemes: FF Tiffany Linked to Fraud

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The Securities and Exchange Commission (SEC) has launched an investigation into 79 suspected Ponzi schemes operating across Nigeria, with FF Tiffany emerging as one of the most concerning. The scheme has allegedly defrauded thousands of Nigerians and diaspora investors, promising unrealistic returns and leading to billions of naira in reported losses. In response, the SEC has involved law enforcement agencies and issued a stern warning against unregistered investment platforms. The commission has pledged to prosecute the perpetrators under the Investment and Securities Act. In this live segment, Oluwatobi Adesanya, Equity Trader at Zedcrest Securities Limited, joins us to discuss the impact of these fraudulent schemes and offer guidance on how investors can protect themselves.
Don’t miss out—watch now for crucial insights on safeguarding your investments!

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