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EFCC busts Ponzi Scheme Academy in Abuja, arrests 133 suspects

In a major crackdown on financial fraud, operatives of the Economic and Financial Crimes Commission (EFCC) on Monday, March 24, ...

by Obah Sylva

March 25, 2025

Crime

EFCC arrests 28 suspected ponzi scheme operators in Niger

The Economic and Financial Crimes Commission (EFCC) has arrested 28 suspected Ponzi scheme operators in Minna, Niger State. The operation ...

by Nicholas Ojo

March 11, 2025

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Tag: ponzi scheme operators

EFCC busts Ponzi Scheme Academy in Abuja, arrests 133 suspects

EFCC arrests 28 suspected ponzi scheme operators in Niger

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