# NDIC blows whistle on illegal money schemes

> The Managing Director and Chief Executive Officer of the Corporation, Thompson Sunday, delivered the warning on Wednesday in Abuja during the NDIC Special Day at the 21st Abuja International Trade Fair.

- Published: 2026-10-01T23:30:21.408Z
- Updated: 2026-10-01T23:30:21.408Z
- 1 source
- Topics: Politics
- Involves: Nigeria Deposit Insurance Corporation, Thompson Sunday, upgraded interactive website

## How it developed

- 2026-10-01T23:30:21.408Z - Punch: [NDIC blows whistle on illegal money schemes](https://punchng.com/ndic-blows-whistle-on-illegal-money-schemes/)

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