Tag: Ponzi scheme

EFCC Blocks New Bail Attempt by Jesam Michael

By Fisayo Ogunsakin (with additional reports from NAN) The Economic and Financial…

Ogunsakin Mustapha Ogunsakin Mustapha

Law graduate convicted over Ponzi scheme

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC…

Olowofela Adeniyi Olowofela Adeniyi