EFCC uncovers 58 illegal Ponzi scheme operators in Nigeria

Guardian | 12-03-2025 09:19am |

The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians to the operations of 58 companies posing as investment entities and defrauding innocent Nigerians of their hard-earned money. EFCC Spokesperson Dele Oyewale, who disclosed this on Tuesday in Abuja, noted that the move is in line with the commission’s commitment to sanitizing the financial space [...]The post EFCC uncovers 58 illegal Ponzi scheme operators in Nigeria appeared first on The Guardian Nigeria News - Nigeria and World News.

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