Ponzi scheme Nigeria

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Nigeria Deports Foreigners Convicted of Cybercrime

by Otobong Tommy August 18, 2025

by Otobong Tommy August 18, 2025

KEY POINTS 42 out of 192 convicted foreigners deported on Sunday. Arrest followed December 2024 raid in Victoria Island, Lagos. EFCC says syndicate ran large-scale Ponzi and cyberfraud scheme. Nigeria …

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