Anti-corruption and elections / EFCC
EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms
The Economic and Financial Crimes Commission, EFCC,has arrested the duo of Garba Iliyasu and Umar Iliyasu who are alleged to be running a Ponzi Scheme in Kano under the name, MGB Global Market. Their arrest was sequel to intelligence that the organisation had lured many citizens to 'invest' in the bogus scheme using irresistible promise of return on investment of up to 50 percent in two weeks as bait. Upon receipt of the intelligence, the Commission stormed the office of MGB Global located at Sabo Bakin Zuwo Road, Opposite ConOil, Tarauni Local Government Area of Kano State and arrested Garba
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