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Tag: Ponzi scheme

Ponzi scheme operator arrested in Calabar over N1bn Fraud

October 18, 2018Henry Ajiere

There was quite a fracas at the Police Headquarters in Calabar yesterday as investors of a Ponzi scheme turned out in mass to see the scheme operator arrested after trying to run away with 1billion naira. Operator of Swiss Gold Ponzi scheme, Mrs Lizzy Efa has been arrested by the Nigerian Police at the border […]

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