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Maroc Maroc - WORLDSTAGENEWS.COM - A La Une - 25/Mar 11:06

EFCC raids Ponzi scheme academy in Abuja, arrests 133 suspects

WorldStage Newsonline– Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday raided a Ponzi scheme academy and arrested 133 suspects in Abuja. EFCC’s spokesperson, Dele Oyewale who confirmed the operation in a statement said the suspects were apprehended at the Compensation Layout in Gwagwalada, Abuja, after receiving actionable intelligence about the academy’s activities. …

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EFCC raids Ponzi scheme academy in Abuja, arrests 133 suspects

worldstagenews.com - 25/Mar 11:06

WorldStage Newsonline– Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday raided a Ponzi scheme academy and arrested...

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EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects

businesstodayng.com - 24/Mar 22:12

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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EFCC Busts Ponzi Scheme In Abuja, Arrests 133 Suspects

africa.tvcnews.tv - 25/Mar 10:37

Operatives from Nigeria’s Economic and Financial Crimes Commission (EFCC) have raided and dismantled a Ponzi scheme operation in the Federal Capital...

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EFCC Busts Ponzi Scheme Academy, Nabs 133 Suspects in Abuja

nporeports.com - 24/Mar 21:29

Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on Monday busted a Ponzi Scheme Academy and nabbed 133 suspects in Abuja. This...

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EFCC Arrests 133 Suspects Of Ponzi Scheme Academy, Gwagwalada, Abuja

nta.ng - 25/Mar 11:44

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...

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EFCC uncovers Ponzi Scheme Academy in Abuja, arrests 133 suspects

technext.ng - 24/Mar 20:12

The Economic and Financial Crimes Commission (EFCC) has arrested 133 suspects following a raid operation on a Ponzi…

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EFCC uncovers Ponzi Scheme Academy in Abuja, arrests 133 suspects

technext.ng - 24/Mar 20:12

The Economic and Financial Crimes Commission (EFCC) has arrested 133 suspects following a raid operation on a Ponzi…

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EFCC probes man over $578,000 cash smuggling

worldstagenews.com - 22/Mar 19:05

WorldStage Newsonline– The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed...

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EFCC probes man over $578,000 cash smuggling

worldstagenews.com - 22/Mar 19:05

WorldStage Newsonline– The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed...

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EFCC Probes Man over $578,000 Cash Smuggling

nporeports.com - 22/Mar 18:27

Agency Report The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday arrested at Murtala Muhammed International...

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