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no responses. October 18, 2020 Modupe.aduloju

Ponzi Scheme: EFCC Docks Umanah For Alleged N2.9m Scam


Ponzi Scheme: EFCC Docks Umanah For Alleged N2.9m Scam

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Friday, October 16, 2020, arraigned an alleged notorious ponzi scheme operator, Umanah E. […]

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NIGERIAN-PRISONS

no responses. December 4, 2019 Modupe.aduloju

Court Sends Two Ponzi Scheme Directors To Prison For N4bn Fraud


Court Sends Two Ponzi Scheme Directors To Prison For N4bn Fraud

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on December 2, 2019, secured the conviction of Kingsley Nwegwu and Joakin Nwegwu, both managing directors […]

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EFCC Arrests Ponzi Scheme Operators, Recovers Firearms

no responses. September 9, 2019 Modupe.aduloju

EFCC Arrests Ponzi Scheme Operators, Recovers Firearms


EFCC Arrests Ponzi Scheme Operators, Recovers Firearms

The Economic and Financial Crimes Commission, EFCC,has arrested the duo of Garba Iliyasu and Umar Iliyasu who are alleged to be running a Ponzi Scheme in […]

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