Indeed, it is believed that Ponzi schemes and indeed all other fraudulent practices in breach of capital market rules can ideally be addressed by the deployment of Regtech systems that leverage advanced data analytics and artificial intelligence to generally identify suspicious financial dealings or activities on which such Ponzi schemes thrive.
The immigration policies in Nigeria have taken major steps forward in dealing with modern immigration realities. Pursuant to this the Nigerian immigration structure has evolved its regulatory stance and policy framework to constantly address leading issues associated with Immigration relations. Below, we will briefly delve into most relevant and primary enactments and policies, driving our immigration stance and their implications on immigration practices in Nigeria.