Here are the some Ponzi scheme operators warned by the Economic and Financial Crime Commission (EFCC):
Wales Kingdom Capital : Operating a Ponzi scheme
Bethseida Group of Companies : Running an illegal investment scheme
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Telecoms Clinic@ITREALMS ... making leadership SENSE with digital news! Part II of a Three-Part ITREALMS Investigative Series under Telecom...
Wales Kingdom Capital : Operating a Ponzi scheme
Bethseida Group of Companies : Running an illegal investment scheme