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C’River ponzi scheme operator opens up on whereabouts of N18bn customers’ funds

CALABAR- POLICE have transferred the founder of Micheno Multipurpose Cooperative Society, MMCS,  an alleged Cross-River Ponzi scheme operator, Mr. Michael Eke, being investigated over the whereabouts of the N27 billion deposits by about 27,000 subscribers spread over 17 countries to the Economic and Financial Crimes Commission, EFCC, for further investigations.

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