EFCC Detains 28 Ponzi Scheme Operators In Niger

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has detained 28 suspected Ponzi scheme operators in Minna, Niger State. In a statement shared on X on Tuesday, the EFCC revealed that the suspects were arrested following credible intelligence connecting them to fraudulent investment dealings with Q-Net Ltd, a company based in a [...]The post EFCC Detains 28 Ponzi Scheme Operators In Niger appeared first on Information Nigeria.

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