Nigeria: EFCC alerts Nigerians on 58 illegal Ponzi Scheme operators [FULL LIST] — Africa Links 24

In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and reliable information on the activities of illegal ponzi scheme operators across the country, the Economic and Financial Crimes Commission, EFCC, hereby alerts Nigerians on the operations of 58 companies posturing as investing entities and defrauding innocent Nigerians of their hard-earned money.

The companies are neither registered with the Central Bank of Nigeria,…