Tag: Investment fraud

EFCC Arraigns Man for Allegedly Defrauding US Investors of $525,276

EFCC Arraigns Man for Allegedly Defrauding US Investors of $525,276 ‎The anti-graft…

Kehinde

EFCC Publishes Full List of 58 Ponzi Scheme Companies Defrauding Nigerians

The EFCC has identified and published a list of 58 companies operating…

Ekohot Editor