Alleged N13.8bn Fraud: EFCC Arraigns Ponzi Scheme Director in Port Harcourt The Economic and Financial Crimes Commission (EFCC) has arraigned the director of a suspected Ponzi scheme company over an alleged…
Alleged N13.8bn Fraud: EFCC Arraigns Ponzi Scheme Director in Port Harcourt The Economic and Financial Crimes Commission (EFCC) has arraigned the director of a suspected Ponzi scheme company over an alleged…