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FULL LIST: EFCC Exposes 58 Ponzi Schemes Targeting Nigerians

The Economic and Financial Crimes Commission, EFCC, has uncovered list of fifty eight Ponzi schemes targeting Nigerians. The commission on Tuesday March 11th 2025, unveiled the full list in its commitment to sanitize the financial space of the nation and offer the investing public adequate and reliable information on the activities of illegal ponzi scheme […]