WorldStage Newsonline– Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday raided a Ponzi scheme academy and arrested...
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Maroc - BUSINESSTODAYNG.COM - A La Une - 24/Mar 22:12
EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja. They were arrested at the Compensation Layout in Gwagwalada area of the Federal Capital Territory, FCT, Abuja, following actionable intelligence on the existence of the Academy. The Academy, named Q […]
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