News Category - Corruption

RED ALERT! EFCC UNCOVERS 58 PONZI SCHEME OPERATORS ACROSS NIGERIA

The commission said that the ponzi scheme operators pose as investment entities in a bid to lure and defraud innocent Nigerians of their hard-earned money.

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EFCC NABS 14 SUSPECTED INTERNET FRAUDSTERS IN PLATEAU STATE CAPITAL

They were arrested in K-Vom and Rayfield areas in Jos, Plateau State on Saturday March 8, 2025, following credible intelligence on their suspected involvement in internet-related activities.

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