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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Wales Kingdom Capital : Operating a Ponzi scheme
Bethseida Group of Companies : Running an illegal investment scheme
Here are some takeaways from stakeholders engagement forum on unclaimed recharges hosted recently by the Nigerian Communications Commission (NCC), reports REMMY NWEKE.