Regulatory Alerts2017-02-20
Added · Updated
Complaints Against Tine God Networks Limited (Illegal Operator)
The Securities and Exchange Commission of Nigeria has identified Tine God Networks Limited as an unregistered illegal operator operating a Ponzi scheme with no tangible business model. The Commission has sealed the company’s premises and directed depositors to submit documentary proof of their investments to its Lagos and Port Harcourt zonal offices. Submissions must be completed on or before May 15, 2017 to facilitate the refund of investors' funds.
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