Court Convicts Law Graduate Over Ponzi Scheme
The Kaduna Zonal Command of the EFCC on March 14, 2022, secured the conviction and sentencing of one Ekuma-Ezeogo Fabian Tochukwu before Justice Darius Khobo…
Tag: Ponzi scheme
Notorious Ponzi Scheme Operator, Umanah Umanah Bags 20 Years Imprisonment
The Federal High Court sitting in Uyo, Akwa Ibom State have sentenced a notorious Ponzi scheme operator Umanah Umanah to 20 years imprisonment.
EFCC Raises Alarm over Fraudulent Investment Schemes
The Economic and Financial Crimes Commission, EFCC, is alarmed at the rate Nigerians send petitions to the Commission on fraudulent investments that promise a high…
