Udom Emmanuel, the immediate past governor of Akwa Ibom state, has been freed from the EFCC custody as fresh revelations ...
The Economic and Financial Crimes Commission (EFCC) has arraigned four Nigerians—Baba Sule Abubakar Sadiq, Hafsat Kabir Lawal ...
The Punch on MSN4d
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 ...
AllAfrica on MSN3d
Nigeria: 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 ...
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 ...
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