The Economic and Financial Crimes Commission (EFCC) has exposed the operations of 58 unregistered companies masquerading as investment platforms and defrauding unsuspecting Nigerians of their hard-earned money. EFCC’s spokesperson, Dele Oyewale, disclosed this yesterday in Abuja, stating that the action aligns with the commission’s commitment to cleansing the country’s financial sector and protecting the investing … Continue reading EFCC Uncovers 58 Illegal Ponzi Scheme Operators