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Ponzi Schemes: The Legal Implications and Regulatory Responses in Nigeria – Favour Osuluku

Ponzi Schemes Nigeria

Ponzi Schemes: The Legal Implications and Regulatory Responses in Nigeria ABSTRACT The harsh economic realities of the Nigerian populace, unemployment and poor financial literacy have created a market for drivers of fraudulent investment schemes called Ponzi schemes. The notoriety of Ponzi schemes in Nigeria gained traction during the official declaration of the economic recession in […]

United Nations Security Council Resolution 1501 – Democratic Republic of the Congo

United Nations Security Council Resolution 1501 – Democratic Republic of the Congo Resolution 1501 (2003) The Security Council, Recalling its previous relevant resolutions and statements of its President onthe Democratic Republic of the Congo, in particular resolutions 1484 (2003) and1493 (2003), Reaffirming its commitment to respect for the sovereignty, territorial integrity and political independence of […]

United Nations Security Council Resolution 1500 – Situation between Iraq and Kuwait

United Nations Security Council Resolution 1500 – Situation between Iraq and Kuwait Resolution 1500 (2003) The Security Council, Recalling all its previous relevant resolutions, in particular resolution1483 (2003) of 22 May 2003, Reaffirming the sovereignty and territorial integrity of Iraq, Reaffirming also the vital role for the United Nations in Iraq which was set outin […]

United Nations Security Council Resolution 1499 – Democratic Republic of the Congo

United Nations Security Council Resolution 1499 – Democratic Republic of the Congo Resolution 1499 (2003) The Security Council, Recalling its previous relevant resolutions and statements of its President onthe Democratic Republic of the Congo, in particular resolutions 1457 and 1493(2003), Welcoming recent progress in the political process and the establishment of the transitional government in […]

United Nations Security Council Resolution 1498 – Côte d’Ivoire

United Nations Security Council Resolution 1498 – Côte d’Ivoire Resolution 1498 (2003) The Security Council, Reaffirming its resolution 1464 (2003) of 4 February 2003, the statement by its President of 25 July 2003 (S/PRST/2003/11) and its resolution 1479 (2003) of13 May 2003, Having considered the report of the Secretary-General of 26 March 2003(S/2003/374), Reaffirming its […]

United Nations Security Council Resolution 1497 – Liberia

United Nations Security Council Resolution 1497 – Liberia Resolution 1497 (2003) The Security Council, Deeply concerned over the conflict in Liberia and its effects on the humanitarian situation, including the tragic loss of countless innocent lives, in that country, and its destabilizing effect on the region, Stressing the need to create a secure environment that […]

United Nations Security Council Resolution 1496 – Middle East

United Nations Security Council Resolution 1496 – Middle East Resolution 1496 (2003) The Security Council, Recalling all its previous resolutions on Lebanon, in particular resolutions425 (1978) and 426 (1978) of 19 March 1978 and 1461 of 30 January 2003 as wellas the statements of its President on the situation in Lebanon, in particular thestatement of […]

United Nations Security Council Resolution 1495 – Western Sahara

United Nations Security Council Resolution 1495 – Western Sahara Resolution 1495 (2003) The Security Council, Recalling all its resolutions on the question of Western Sahara, and reaffirming, in particular, resolution 1429 (2002) of 30 July 2002, Stressing that in view of lack of progress in the settlement of the dispute over Western Sahara a political […]

United Nations Security Council Resolution 1494 – Georgia

United Nations Security Council Resolution 1494 – Georgia Resolution 1494 (2003) The Security Council, Recalling all its relevant resolutions, in particular resolution 1462 (2003) of 30January 2003, Having considered the report of the Secretary-General of 21 July 2003(S/2003/751), Recalling the conclusions of the Lisbon (S/1997/57, annex) and Istanbulsummits of the Organization for Security and Cooperation […]

United Nations Security Council Resolution 1493 – Democratic Republic of the Congo

United Nations Security Council Resolution 1493 – Democratic Republic of the Congo Resolution 1493 (2003) The Security Council, Recalling its previous resolutions and the statements by its President concerning the Democratic Republic of the Congo, Reaffirming its commitment to respect for the sovereignty, territorial integrityand political independence of the Democratic Republic of the Congo and […]