See Ponzi Scheme operator EFCC arrested in Enugu

Following intelligence received from a sister law enforcement agency, the southeast zonal office of the Economic and Financial Crimes Commission (EFCC), on Thursday 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 organisation, Nwonu Priscilla Chika, told her interrogators that the club operates a collaborative contribution scheme, mostly transacted in cash on the two-class basis: first class and business class.

Continue reading See Ponzi Scheme operator EFCC arrested in Enugu at Vanguard News.

by Victor Ogunyinka via Vanguard News https://ift.tt/2L6GBfI Best Known Member of the Cabinet Wikipedia

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