A Ponzi scheme operator, Adonu Kingsley Ifeanyi, has been arraigned before a Federal High Court Lagos, on a five count-charge of money laundering to...
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- BUSINESSTODAYNG.COM - A La Une - 21/Jun 03:18
Alleged N10bn Fraud: Ponzi Operator Arraign In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arraigned a Ponzi scheme operator, Adonu Kingsley Ifeanyi, before Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos. Adonu was arraigned on a five count-charge of money laundering to the tune of N10 Billion. […]
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