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The Economic and Financial Crimes Commission (EFCC) has exposed 58 fraudulent companies running illegal investment schemes, deceiving unsuspecting Nigerians and swindling them out of their hard-earned money. According to the EFCC, these companies operate under the guise of legitimate investment platforms but lack proper registration with the Central Bank of Nigeria (CBN) and the Securities […]
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EFCC uncovers 58 fraudulent investment companies defrauding Nigerians(FULL LIST)
Ahmed Ibrahim
08:29
The Economic and Financial Crimes Commission (EFCC) has exposed 58 fraudulent companies running illegal investment schemes, deceiving unsuspecting Nigerians and swindling them out of their hard-earned money. According to the EFCC, these companies operate under the guise of legitimate investment platforms but lack proper registration with the Central Bank of Nigeria (CBN) and the Securities
