By:Adeosun Ewatomi
Don’t Do Business with these Firms – EFCC
The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies allegedly operating illegal Ponzi schemes across Nigeria.
The Economic and Financial Crimes Commission EFCC has confirmed that the following firms are neither registered with the Central Bank of Nigeria (CBN) nor the Securities and Exchange Commission (SEC) and doing business with them is risky and dangerous to your financial well-being and welfare.
According to the EFCC,
“The Commission has charged many of these companies to court. Five have already been convicted, another five have pleaded guilty but are awaiting a review of facts, while the rest are pending arraignment.’