WebJan 26, 2024 · READ: SEC declares the activities of Famzhi Interbiz illegal. Information contained in the regulation highlights ... Fundraiser: refers to the originator, maker, or obligor of the investment instrument to be issued pursuant to these Rules. Crowdfunding Intermediary (CFI): An entity organized and registered as a corporation to facilitate ... WebDec 19, 2024 · Famzhi Interbiz is offering customers 10 percent monthly return on investment (ROI). In a statement on Friday, SEC warned that the company is not registered to operate in the capital market....
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WebThe company is a registered business entity in the federal republic of Nigeria and does business within and outside the shores of Nigeria it also receives investments from interested investors all across the country and as well as from those in diaspora. WebMar 3, 2024 · During cross-examination by the defence counsel, Christian Oti, the witness said he understood the company was in the business of soliciting for funds from the Nigerian public to invest for them for the purpose of making returns. He said Famzhi was a public limited company. healthiest way to prepare eggs
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WebMar 2, 2024 · During cross-examination by the defence counsel, Christian Oti, the witness said he understood the company was in the business of soliciting for funds from the Nigerian public to invest for them for the purpose of making returns. He said Famzhi was a public limited company. WebMar 30, 2024 · What is ponzi scheme? A ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organisers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. WebSep 20, 2024 · 20th September , 2024. Federal Republic of Nigeria, Federal Bureau of investigation, Nigerian Police Force, Head Quarters FCT Abuja. Embassy of United Arab Emirates Senate committee on anti-corruption and financial crimes (senator Suleiman kwari) Senate committee on trade and investment (Sen. Rose Oko) Federal Competition and … good blog post titles