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EFCC Warns Nigerians Against 58 Illegal Ponzi Schemes Defrauding Investors

by Olawunmi Sola-Otegbade March 11, 2025

by Olawunmi Sola-Otegbade March 11, 2025

The Economic and Financial Crimes Commission has sounded the alarm over 58 unregistered Ponzi scheme operators scamming Nigerians under the guise of investment platforms. In a statement on Tuesday, EFCC’s …

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Nigeria fraud alert

EFCC Warns Nigerians Against 58 Illegal Ponzi Schemes Defrauding Investors