1 min readBy Punch Newspapers
NDIC blows whistle on illegal money schemes

The Nigeria Deposit Insurance Corporation has raised the alarm on the rapid spread of illegal money schemes across the country, cautioning citizens against putting their hard-earned money in unregulated institutions or illegal fund operators. The Managing Director and Chief Executive Officer of the Corporation, Thompson Sunday, delivered the warning on Wednesday in Abuja during the
Read More: https://punchng.com/ndic-blows-whistle-on-illegal-money-schemes/
About this article
- Length
- 58 words · 1 min read
- Published
- October 2, 2026
- Byline
- Punch Newspapers
- Source
- Punch Nigeria