WorldStage Newsonline– Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday raided a Ponzi scheme academy and arrested...
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The Economic and Financial Crimes Commission, EFCC, arrests 133 suspects at a ponzi scheme Academy in Abuja. A statement by the head of media and publicity of the commission says, the Academy located in Gwagwalada is in the business of recruiting young Nigerians who are trained to recruit more citizens into the scheme with the …
WorldStage Newsonline– Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday raided a Ponzi scheme academy and arrested...
WorldStage Newsonline– Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday raided a Ponzi scheme academy and arrested...
The Economic and Financial Crimes Commission (EFCC) has arrested 133 suspects following a raid operation on a Ponzi…
The Economic and Financial Crimes Commission (EFCC) has arrested 133 suspects following a raid operation on a Ponzi…
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in...
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on Monday busted a Ponzi Scheme Academy and nabbed 133 suspects in Abuja. This...
Operatives from Nigeria’s Economic and Financial Crimes Commission (EFCC) have raided and dismantled a Ponzi scheme operation in the Federal Capital...
Two women have been arrested by the Lagos Directorate 1 of the Economic and Financial Crimes Commission, EFCC, for alleged Naira abuse. A statement...
Two women have been arrested by the Lagos Directorate 1 of the Economic and Financial Crimes Commission, EFCC, for alleged Naira abuse. A statement...
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arrested two suspects over alleged involvement in Naira abuse As disclosed in a...