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NFIU warns of surge in Ponzi, unregulated crowdfunding scams

From Juliana Taiwo-Obalonye, Abuja The Nigerian Financial Intelligence Unit (NFIU) has released a comprehensive advisory alerting Nigerians to the escalating threat of Ponzi schemes and unregulated crowdfunding operations, particularly those exploiting digital assets, agriculture and real estate sectors. In the advisory published on Wednesday, the NFIU emphasised that these fraudulent schemes have evolved in sophistication, […] The post NFIU warns of surge in Ponzi, unregulated crowdfunding scams appeared first on The Sun Nigeria.


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