The Economic and Financial Crimes Commission (EFCC) has issued an alert on 58 illegal Ponzi scheme operators in the country.
The EFCC’s Head of Media and Publicity, Dele Oyewale, said in a statement on Tuesday that the companies were not registered with the Central Bank of Nigeria (CBN) or the Securities and Exchange Commission (SEC).
He warned that the illegal operators are out to defraud Nigerians under the guise of investment opportunities.
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