EFCC Arraigns Ponzi Scheme Director for Alleged N13.8b Fraud in Port Harcourt

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the director of Glossalalia Nigeria Ltd and Pelenged Nigeria Ltd, Precious Williams before Justice S. I . Mark of the Federal High Court, sitting in Port Harcourt, the Rivers State capital. Williams is being prosecuted on a 14-count charge, bordering on conspiracy, advance fee fraud, obtaining money under false pretence and money laundering to the tune of N13.8 billion. One of the charges reads: “That you, Precious Williams of Glossolalia Nigeria Limited; Pelegend Nigeria Limited, Phenom 413…

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.

Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-06-16
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arraigns-ponzi-scheme-director-for-alleged-n13-8b-fraud-in-port-harcourt
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13242`

Cite this record

EFCC Arraigns Ponzi Scheme Director for Alleged N13.8b Fraud in Port Harcourt. EFCC, 2025. Vero Archive, record efcc:news:13242.