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SEC Shuts Down Dantata Success And Profitable Company Ponzi Scheme In Kano
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, the company was shut down for carrying out investment operations that falls within fund management without registration with the apex regulator. According to SEC, “They do not have …
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