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Tag: SEC shuts down Dantata Success Ponzi Scheme in Kano

SEC shuts down Dantata Success Ponzi Scheme in Kano

SEC shuts down Dantata Success Ponzi Scheme in Kano … Company Account Frozen, Promoters Arrested 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. According to a statement from the Commission,...