EFCC Says N96 Million Returned to Enugu Ponzi Scheme Victims
The Economic and Financial Crimes Commission says it has handed over N96.5 million to victims of Ponzi schemes in Enugu. ...
Tag: Ponzi Scheme
Bawa: How Subsidy Fraudsters Turned Nigeria’s Economy into Ponzi Scheme
Former Economic and Financial Crimes Commission (EFCC) Chairman, Abdulrasheed Bawa, has exposed the staggering corruption behind Nigeria’s fuel subsidy regime, ...
EFCC Alerts the Public on 58 Illegal Ponzi Scheme Operators
In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and ...
The Spear News – Piercing the Truth
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