EFFECT OF PONZI SCHEMES ON FINANCIAL LOSSES IN NIGERIA: LESSONS FROM THE PAST AND RECENT SCAMS
This study examines the effect of Ponzi Schemes on Financial Losses in Nigeria by analyzing ten major schemes that operated between 2015 and 2025. The study population includes all publicly known fraudulent investment operations within this period, from which a purposive sample of ten schemes such...
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| Main Author: | |
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| Format: | Article |
| Language: | English |
| Published: |
Kwara State University, Malete Nigeria
2025-06-01
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| Series: | Malete Journal of Accounting and Finance |
| Subjects: | |
| Online Access: | https://majaf.com.ng/index.php/majaf/article/view/229 |
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