EFCC ISSUES RED ALERT ON PONZI SCHEMES
The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies allegedly operating illegal Ponzi schemes under the guise of investment opportunities. These companies, posing as legitimate investment entities, have been defrauding unsuspecting citizens of their hard-earned money. List of Illegal Operators Agricultural Sector: – Farmforte Limited &…
