Economic and Financial Crimes Commission - EFCC

21. EFCC Seeks Navy’s Collaboration on Anti- Graft War: (News); ... attention to the typology of economic and financial crimes being handled by the Commission, with specific reference to, emerging crimes like crypto currency fraud, Ponzi scheme scam, money laundering, ...; Created on 20 May 2021
22. EFCC Raises Alarm over Fraudulent Investment Schemes: (News); ... hapless citizens are losing their hard-earned money to fraudsters, compounding the nation’s economic woes. Many have lost, and are still losing money to Ponzi schemes, forex trading and most recently Bitcoin ...; Created on 26 April 2021
23. Wanted Person Notice on Matthew O. Ezekiel Not From EFCC: (News); ... Ponzi scheme fraud. The alert which has been circulating in the social media, triggered several calls and inquiries by Nigerians seeking to authenticate the notice. The Commission wishes to inform ...; Created on 28 January 2021
24. EFCC Docks Man for Alleged Investment Fraud in Calabar: (News); ... Cross River State for ponzi scheme. He was arraigned on a two-count charge, bordering on obtaining by false pretence and stealing to the tune of N600,000.00 (Six Hundred Thousand Naira) only. One ...; Created on 06 December 2020
25. Fake Contractor In EFCC Net over Alleged N1.8bn Fraud in Uyo: (News); ... the suspect claimed he invested the proceeds of crime in ponzi schemes and acquired several exotic cars. The suspect will be charged to court as soon as investigation is concluded. Media & ...; Created on 19 November 2020
26. Kano Zonal Head Cautions the Public on Antics of Fraudsters: (News); ... ponzi schemes, spiritual corruption and money laundering. The Zonal Head painted a picture of how fraudsters use well-established businessmen to launder their ill gotten wealth. He called on members ...; Created on 05 October 2020
27. EFCC Docks Man for Oil scam In Port Harcourt: (News); ... while the defendant at the same time, frustrated all efforts by his victims to make him cough out their money. Investigations further proved that the defendant is a self-styled ponzi scheme promoter. ...; Created on 24 July 2020
28. N111m Fraud: EFCC Presents More Evidence against 'Mama Boko Haram: (News); ... Aid Foundation, with the balance of N5m being transferred to Daura. “It was discovered that Complete and Aid Care Foundation is running a Ponzi scheme by rubbing Peter to Pay Paul. It is very clear from ...; Created on 04 March 2020
29. EFCC, CBN Seek Stronger Partnership in Sokoto: (News); ... on the Commission in the recovery of bad debts and sanctioning of offenders,” he said, and urged the EFCC to redouble its efforts at stemming the tide of operators of ponzi schemes in the country. Media ...; Created on 11 February 2020
30. EFCC Docks Man for N4.7m Fraud: (News); ... defraud, introduced Mrs. Inkiru Perpetual Ezekwechi to confer a benefit of N4,715,000 (Four Million, Seven Hundred and Fifteen Thousand Naira) on you for a ponzi food networking business on the understanding ...; Created on 11 February 2020
31. Court Sends Directors to Prison for N4bn Fraud: (News); ... victims, numbering over 200, in what turned out to be a Ponzi Scheme of sorts. One of the victims was said to have invested more than N50million. Count 15 of the charges against them reads: “That you, ...; Created on 05 December 2019
32. N4Bn Alleged Scam: EFCC Assures Bluekey Investors of Diligent Investigations: (News); ... CAC) as a Software Development and General Contracting Firm, but allegedly veered into an interest-yielding Ponzi Scheme with ten percent (10%) weekly returns on investment over (6) Months. The Scheme ...; Created on 01 November 2019
33. Court Orders Detention of Dalori, Galaxy Boss, for Diverting $2.8m, N6.5bn, Investors’ Funds...As More Petitions from Victims Pour into the EFCC: (News); ... Dalori is alleged to be running a ponzi scheme, which he has used to defraud unsuspecting investors to the tune of N6.5billion. So far, the EFCC has received a total of 146 petitions, with 128 petitions ...; Created on 10 September 2019
34. EFCC Grills MD of Millionaire African Leaders Club: (News); The Economic and Financial Crimes Commission, EFCC, Enugu zonal office is currently interrogating Princess Benny Chidinma, Managing Director of a suspected Ponzi Scheme, “Millionaire African Leaders Club, ...; Created on 05 September 2019
35. EFCC Kano Office Recovers $690,400, N550m in 8Months: (News); ... will be difficult for victims to contact their banks. Ezima also cautioned the public against the prevalence of Ponzi and other get rich quick schemes while also calling on Bureau de Change operators ...; Created on 02 September 2019
36. EFCC ARRESTS OPERATORS OF WONDER BANK IN PORT HARCOURT OVER N2BILLION SCAM: (News); Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office have arrested 19 staff of a fake investment company floating an alleged Ponzi Scheme that have defrauded ...; Created on 02 September 2019
37. EFCC Secures 28 Convictions, Recovers N102m, $6,450 in South-East: (News); ... in the guise of operating various cooperatives scheme, only use same to defraud unsuspecting investors. He said: “There are several cases of ponzi schemes shrouded as cooperative or empowerment schemes ...; Created on 18 May 2019
38. Galaxy: The Unveiling of a Voodoo Tycoon By Tony Egbulefu: (News); ... getting their consent." Why do Nigerians still patronise businesses and schemes that promise unrealistic returns on investment despite the sad lessons from wonder banks and ponzi schemes? Head Advance ...; Created on 02 May 2019
39. How Galaxy Boss Pulled-off N7bn Fraud on Nigerian Investors: (News); ... the interest to 135 per cent before the scheme crashed in 2018. To suck as many unsuspecting victims into his ponzi net, Dalori engaged in massive advertisements on radio and television, including a production ...; Created on 24 April 2019
40. Summary of Media Report of EFCC’s Activities across the Zones & Abuja on April 11, 2019: (News); ... that he was selling two plots of land to him as the beneficiary owner. Magu Calls For Inter-Agency Collaboration Against Cyber Crime, Ponzi Schemes Acting Chairman of the Economic and Financial Crimes ...; Created on 12 April 2019