The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have pledged to dismantle Ponzi schemes operating across Nigeria, following the...
The Economic and Financial Crimes Commission (EFCC) has arrested 133 suspects in a raid on a Ponzi scheme academy operating in Gwagwalada, Abuja. The operation,...
The Economic and Financial Crimes Commission (EFCC) has issued a public warning against 58 companies allegedly operating illegal Ponzi schemes in Nigeria. According to a...