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Topic: EFCC alerts public on 58 illegal Ponzi scheme operators, warns against investment fraud  (Read 567 times)

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EFCC alerts public on 58 illegal Ponzi scheme operators, warns against investment fraud
« on: March 13, 2025, 07:02:24 am »
EFCC alerts public on 58 illegal Ponzi scheme operators, warns against investment fraud

Abuja – In a bid to protect Nigerians from fraudulent investment schemes, the Economic and Financial Crimes Commission (EFCC) has issued a public alert on the operations of 58 illegal Ponzi scheme operators. These companies, according to EFCC, posing as legitimate investment entities, have been defrauding unsuspecting citizens of their hard-earned money. The EFCC, in […]
Source: EFCC alerts public on 58 illegal Ponzi scheme operators, warns against investment fraud

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