Posts tagged as: PonziIbadan

EFCC Arrests 27 ‘Wonder Bank’ Operators In Ibadan

LAGOS FEBRUARY 24TH (NEWSRANGERS)-In a bid to rid the nation of the infamous activities of the Wonder Banks Operators, popularly known as the Ponzi scheme, the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested Twenty-seven suspected operators of illegal financial institutions. The suspects who were raided and arrested from different […]

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