EFCC Arrests Ponzi Scheme Operators With Firearms | Nigeria News
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EFCC Arrests Ponzi Scheme Operators With Firearms

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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.

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


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Akoh is a Senior Content Creator at Naija News. He is a Journalist|| Writer|| Social Media Strategist|| Content Creator ||. He understands the limitless relevance of #human. Twitter/Instagram:@gr8harchor