The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the operations of 58 companies posing as ...

The EFCC said these enlisted companies are operating illegally because they're neither registered with the CBN nor the SEC.

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 ...

The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies ...

Ponzi schemes are forms of fraud that lure investors and pay profits to earlier investors with funds from more recent ...

Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...

The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation's economic space.In line with its commitment to sanitising the financial space of the ...

The EFCC has revealed a list of 58 fraudulent investment firms, warning Nigerians against Ponzi schemes The Economic and Financial Crimes Commission (EFCC), on Tuesday, listed 58 companies posturing ...

The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians to the operations of 58 companies, which are Ponzi schemes posturing as investing ...

The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the operations of 58 companies posturing as investing entities and defrauding innocent Nigerians of their hard-earned money ...

The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal ...