Tag: MMM Nigeria

Nigerian SEC clamps down on Yuan Dong Ponzi scam
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Nigerian SEC clamps down on Yuan Dong Ponzi scam

The Nigerian Securities and Exchange Commission said it has clamped down a Yuan Dong, a Ponzi scheme operator in Nigeria, In an email statement, the SEC said its has attention was “drawn to the activities of an Illegal Operator carrying on business under the name of Yuan Dong (YDEC)”. See […]