EFCC Unveils 58 Fraudulent Investment Schemes Defrauding Nigerians ABUJA – The Economic and Financial Crimes Commission (EFCC) has exposed 58 unauthorized investment platforms operating as Ponzi schemes, deceiving unsuspecting Nigerians and swindling them out of their hard-earned money. According to the EFCC, these companies, disguising themselves as legitimate investment firms, are not recognized by the … Continue reading EFCC Exposes 58 Illegal Ponzi Schemes Defrauding Nigerians [Full List]