Ponzi scheme director arraigned in P’Harcourt over N13.8bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, a director at Glossolalia Nigeria Ltd and...
Over 100 suspects arrested in Abuja Ponzi Scheme Academy raid No fewer than 133 suspects were arrested on Monday by the operatives of the Economic and Financial...
Until her arrest, Imu Ovaioza Yunusa, who is the founder and CEO of Ovaioza Farm Produce Storage Business (OFPSB) was accused of being a ‘fake entrepreneur’...
