Anti-corruption and elections / EFCC
EFCC Arrests Alleged Ponzi Scheme Operators in Enugu
Following intelligence received from a sister law enforcement agency, the South East Zonal office of the Economic and Financial Crimes Commission,EFCC, today,Thursday August 29, 2019 arrested three promoters and staff of Millionaires African Leaders Club, a Ponzi scheme operating from No. 79, Nike Road, Abakpa Nike, Enugu, Enugu State. The Coordinator of the organization, Nwonu Priscilla Chika, told her interrogators that the club operates a collaborative contribution scheme, mostly transacted in cash on two class basis : first class and business class. Both attracts registration fees and mont…
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