Anti-corruption and elections / EFCC
How Ponzi Scheme Operator Diverted Victims’ N91.5m Through Unlicensed MFB in Enugu- Witness
The trial of an alleged notorious ponzi scheme operator in Enugu State, Chinedu Roland Okoronkwo continued on Friday, September 26, 2025 before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State with a witness, narrating to the Court, how Okoronkwo allegedly diverted N91, 550, 000 (Ninety-One million, Five Hundred and Fifty Thousand Naira), belonging to his victims, using an unlicensed Microfinance Bank. Okoronkwo is being prosecuted alongside his company, Reliance Microfinance Cooperative Society Limited (the second defendant) by the Enugu Zonal…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.