EFCC alerts public on 58 illegal Ponzi scheme operators, warns against investment fraud

 
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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