SEC to intensify collaboration in prosecution of Ponzi scheme perpetrators

By Peter EgwuatuThe Securities and Exchange Commission (SEC) has said it is strengthening inter-agency collaborations to identify and prosecute the promoters of Ponzi schemes in line with the Investments and Securities Act (ISA) 2025.The Divisional Head, Legal and Enforcement, SEC, Mr John Achile, who disclosed this at the Commission’s Journalists’ Academy 2025 in Lagos, said SEC would continue to ensure criminal investigation/prosecution in collaboration with law enforcement a