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Ponzi scheme, EFCC, Enugu

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,
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