PONZI SCHEME: EFCC ARRESTS MD OF MILLIONAIRE AFRICAN LEADERS CLUB, SEE PIX

The Economic and Financial Crimes Commission, EFCC, Enugu zonal office is currently interrogating Princess Benny Chidinma, Managing Director of a suspected Ponzi Scheme, “Millionaire African Leaders Club, on allegations of providing financial services without statutory license. Chidinma’s arrest comes two days after her Enugu branch Read More …