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Metro Nigeria’s EFCC Arrests ‘bishop’ Who Ran A Ponzi Scheme – PageOne.ng
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has arrested a Bishop and suspected fraudster, Giniko Obi, for allegedly defrauding thousands of people of various sums of money running into millions of naira, in the guise of helping them “fight poverty”. The EFCC said in a...- Nigeria Metro News
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- economic and financial crimes commission efcc linda ikejis blog naija news nigerian metro news 150119 pageone ponzi schemes
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Business MMM Nigeria: Pastor Ernest Mbanefo, The Man Behind The Scheme Unmasked
A Nigerian, who styled himself as Pastor Ernest Chigozie Mbanefo is the mastermind of the suspected Ponzi scheme known as MMM Nigeria, according to Pageone report. The pastor, based in South Africa named Ernest Mbanefo reportedly registered the site MMM-Nigeria.net domain on June 7, 2016 about...- ProfRem
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- ernest chigozie mbanefo mmm global mmm nigeria nigeria news nigerian behind mmm nigerianbulletin pageone
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- Forum: Business News Links
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