EFCC Arrests Ponzi Scheme Operators, Recover Firearms

EFCC Arrests Ponzi Scheme Operators, Recover Firearms
Latest News in Nigeria and World | Daily Naija Mode.

EFCC Arrests Ponzi Scheme Operators, Recover Firearms . . EFCC has arrested the duo of Garba Iliyasu and Umar Iliyasu who are alleged to be running a Ponzi Scheme in Kano under the name, MGB Global Market. . . Their arrest was sequel to intelligence that the organisation had lured many citizens to ‘invest’ in […]

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