The Economic and Financial Crimes Commission, EFCC, Enugu zonal office is currently interrogating Princess Benny Chidinma, Managing Director of a suspected Ponzi Scheme, “Millionaire African Leaders Club, on allegations of
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The Economic and Financial Crimes Commission (EFCC) has arraigned Uno Michael Eke, the registered trustee of Micheno Multi-purpose Cooperative Society, before Justice Simon Amobeda of the Federal High Court in
Policemen from the zone six headquarters, Cross River State have arrested a Swiss Gold Ponzi scheme operator, Mrs. Lizzy Efa. The operator, DAILY POST gathered, was arrested on Tuesday at
