Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in...
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Maroc - NPOREPORTS.COM - A La Une - 24/Mar 21:29
EFCC Busts Ponzi Scheme Academy, Nabs 133 Suspects in Abuja
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on Monday busted a Ponzi Scheme Academy and nabbed 133 suspects in Abuja. This was disclosed in a statement issued on the Commission’s official X handle. According to the statement, the suspects were arrested at the Compensation Layout in Gwagwalada area of the Federal Capital [...]
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