Ponzi Scam: EFCC grills MD of millionaire African Leaders’ Club
Ponzi Scheme, “Millionaire African Leaders Club, on allegations of providing financial services without statutory license.
The anti-graft spokesman, Wilson Uwujaren disclosed this in a statement made available to newsmen in Abuja. “Under interrogation, Chidinma admitted, that the Ponzi scheme was initially registered as a Non-Governmental Organization and that she was running it in connivance with her accomplice, one Ken Onyekwere Okwuikpo who resides in PortHarcourt, Rivers State.
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