EFCC Commences Investigation of 32 Suspects for Alleged Ponzi & Employment Fraud in Uyo

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have commenced investigations of 32 suspects arrested on Tuesday, October 14, 2025 for suspected ponzi-style investment and employment scam at multiple locations in Uyo, Akwa Ibom State. The suspects are: Miracle Samuel, Christopher Samuel, Yohana Sabo, Ahmed Abdulahi Yarima, Reuben Ezekiel, Terfa Godwin, Zakurs Yakubu, Isah Jaafar Jagaba, Clement Nwakonobi, Rosemary Vifilo Yusuf Ataza, Francis Samuel, Tatah Fidelis, Emenike Ikechukwu, David Allawo, Danjuma Ibrahim, Blessing Seagod, Suleiman Saidu,

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-10-18
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-commences-investigation-of-32-suspects-for-alleged-ponzi-employment-fraud-in-uyo
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13593`

Cite this record

EFCC Commences Investigation of 32 Suspects for Alleged Ponzi & Employment Fraud in Uyo. EFCC, 2025. Vero Archive, record efcc:news:13593.