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Ponzi scheme - TELL Magazine

Tag Archives: Ponzi scheme

EFCC Seals Ponzi scheme office in PH

September 4, 2019 on by

EFCC Seals Ponzi scheme office in PH

September 4, 2019 on by

The owner of a Ponzi scheme company based in Port Harcourt, Neeni Swanu, is on the run following the closure of his office by the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office. Operatives of the anti-graft agency, however, arrested 19 staff of the investment company. The EFCC said the company had defrauded…

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