Don’t act so surprised, Your Highness. You weren’t on any mercy mission this time. Several ...
Read More »EFCC Arrest 28 Suspected Ponzi Scheme Operators In Minna, Niger State
Twenty-eight individuals suspected of running a Ponzi scheme under the guise of network marketing have been apprehended by agents of the Economic and Financial Crimes Commission (EFCC) in Minna, Niger State. The EFCC reported that the arrests were made following reliable intelligence that connected the suspects to fraudulent investment operations ...
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