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Anti-corruption and elections / EFCC

Shun Ponzi Schemes - EFCC Charges Nigerians

In line with the prevention mandate of the Economic and Financial Crimes Commission, EFCC and its commitment to sensitize and enlighten Nigerians on the negative impact of Ponzi schemes on the economy, the Acting Zonal Director, EFCC, Enugu Zonal Directorate, Assistant Commander of the EFCC, ACE I Aisha Abubakar has charged Nigerians to shun Ponzi schemes, as they have destroyed lives, eroded trust and undermined national development. Abubakar gave this charge on Friday, May 9, 2025 during the 2025 Annual Management Retreat of the Nigeria Security and Civil Defence Corps which was held at Jubi…

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