Anti-corruption and elections / EFCC
EFCC Hands over N96.5million to Victims of Ponzi Scheme in Enugu
In line with its commitment to combating economic and financial crimes and ensuring restitution for victims of fraudulent schemes, the Economic and Financial Crimes Commission, EFCC on Thursday, December 4, 2025 handed over N96, 500, 000. 00 (Ninety-six Million, Five Hundred Thousand Naira) to victims of ponzi schemes, in Enugu State. The Commission received a petition, dated September 30, 2024 from one Chijioke Ngwu and others against one Oyubu Clement Akpojewve, also known as Justice Nonso Chima, Managing Director, Leverage Index Limited. They alleged that Akpojewve lured them into investing…
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