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EFCC Arrests Ponzi Scheme Operators With Firearms




EFCC Arrests Ponzi Scheme Operator

Operatives of the Economic and Financial Crimes Commission (EFCC) has arrested two persons for allegedly operating and swindling their unsuspecting victims through a ponzi scheme.

Naija News understands that the Nigeria’s antigraft agency arrested two persons identified as Garba Iliyasu and Umar Iliyasu.

This online news platform gathered that the Ponzi scheme is been operated in Kano state and identified as MGB Global Market.

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Items recovered include laptops, desktops, POS machines, Tokens and other documents were recovered.