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Ponzi scheme: SEC shuts down Dantata Success and Profitable Company Kano — NEWSVERGE
The Securities and Exchange Commission (SEC), has sealed off the premises of Dantata Success and Profitable Company, Kano for engaging in illegal capital market activities. The commission in a statement by Mrs Efe Ebelo, its acting Head, Corporate Communications, said that the company was shut down for carrying out investment operations that falls within fund […]
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