SEC Warns Against Ponzi Scheme Operated by Fantastic Esan Bet Nigeria Limited

Proshare

Wednesday, March 09, 2016 01:38 PM / SEC

The attention of the Securities & Exchange Commission has been drawn to a ponzi scheme floated and operated by Fantastic Esan Bet Nigeria Limited in Benin, Edo State and its environs.


The said Fantastic Esan Bet Nigeria Limited 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.


In view of the above, the general public is hereby WARNED that any person subscribing to any of its products or dealing with it in any capital market related business is doing so at his/her own risk.

Related News
Proshare is Nigeria’s Premier Financial, Business and Economic Information Hub (since 2006)
Registered Office: Plot 590B, Lekan Asuni Close, Omole Phase II, Isheri LGA, P.O. Box 18782, Ikeja, Lagos, Nigeria. Telephone: 0700 PROSHARE (070077674273)
Some of our Trademarks are: WebTV, TheAnalyst, Proshare, Personal Finance, The Nigerian Capital Market Reports, Money Africa, The Nigerian Investor, Making Money in the Nigerian Capital Market, Investor Relations Service, Proshare Investment Clubs, Evaluating your Financial Health, Becoming your own Stock Analyst
Proshare - Facebook Proshare - Twitter
SCROLL TO TOP