According to EFCC, the arrest of the suspects followed credible intelligence that linked them to fraudulent investment ...
AllAfrica on MSN5h
EFCC Exposes '58 Ponzi Scheme Operators' in Nigeria - Full ListThe 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 ...
Mr Odili had obtained an in 2008, effectively shielded him from any scrutiny by the EFCC.In a landmark ruling on Monday, 10 March 2025, the Supreme Court of Nigeria dismissed appeals filed by the ...
Nigeria Communications Week on MSN11h
EFCC warns Nigerians against ’58 ponzi scheme operators’The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal ...
The Punch on MSN17h
EFCC alerts Nigerians on 58 illegal ponzi scheme operatorsEFCC has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of ...
In a ruling on Monday, March 10, 2025, the Supreme Court of Nigeria dismissed appeals filed by the Attorney General of Rivers ...
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 on the illegal activities of 58 companies posturing ...
Ola Olukoyede, EFCC, has urged students across Nigeria to embrace transparency, accountability, and integrity while shunning ...
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians to the operations of 58 companies, which are Ponzi schemes posturing as investing ...
The supreme court has dismissed two appeals by the attorney-general of Rivers state and the speaker of the state’s assembly ...
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