The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic space.

The Economic and Financial Crimes Commission (EFCC) has revealed 58 fraudulent companies running illegal investment schemes and defrauding Nigerians of their money. Naija News reports that these firms, posing as legitimate investment entities, were found to be unregistered with both the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC). The revelation came […]

Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of the illegal schemes.