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Home Anti-Corruption EFCC Arrests Alleged Ponzi Scheme Operators in Enugu
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EFCC Arrests Alleged Ponzi Scheme Operators in Enugu

By
Wilson Uwujaren
-
August 29, 2019

EFCC Arrests Alleged Ponzi Scheme Operators in Enugu

Following intelligence received from a sister law enforcement agency, the South East Zonal office of the Economic and Financial Crimes Commission, EFCC today Thursday August 29, 2019 arrested three promoters and staff of Millionaires African Leaders Club, a Ponzi scheme operating from No. 79, Nike Road, Abakpa Nike, Enugu, Enugu State.

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The Coordinator of the organization, Nwonu Priscilla Chika, told her interrogators that the club operates a collaborative contribution scheme, mostly transacted in cash on two class basis : first class and business class. Both attracts registration fees and monthly contribution of N3,000 and N25,000; and N2,000 and N12,500 respectively.

According to Nwonu, who claimed that that the scheme’s corporate headquarters is at Nsukka with t one Princess Benny as chief executive, said the Enugu office commenced operations barely two months ago and that the scheme promises their “investors” 50% return on the sum invested.

The suspect could not confirm the registration of the ” firm” with the regulatory bodies such as the Securities and Exchange Commission, SEC, and the Central Bank of Nigeria, CBN.

Wilson Uwujaren
Head, Media and Publicity

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Troops Eliminate Terrorist, Rescue Kidnap Victims in Sokoto, Katsina, KadunaECOWAS debt: Court Remands Ecobank Legal Head over Perjury, defamation of Judge characterFACT-CHECK: Did Governor Uba Sani describe El-Rufai as "Godsent" who assisted him with various needs, including property acquisitions and even against Peter Obi?DSS Secures 15-Year Jail Term for Ansaru Leader Over Illegal MiningSPECIAL REPORT: Extortion, Blood and Impunity Behind Abuja's Agbero MenaceMUST READ: Why Everyone Should Use AI for Writing, With Pride Without Shame By Abdulsalam MahmudMilitary Kills 6 Terrorists, Lose 3 Soldiers in Zamfara AmbushArmy Arrests Cattle Rustlers, Recover Arms, 164 Stolen Livestock in Plateau, Zamfara, SokotoFani-Kayode Denies Interest in NFA ChairmanshipDEPOWA: Soldiers’ Wives Trained on Balancing Family, Business, and Personal GrowthTroops, Hybrid Forces Free 17 Bus Passengers Abducted in KogiPersonnel Audit to End Guesswork in Civil Service Reforms – Walson-JackTroops Neutralise Bandits, Rescue Kidnap Victims in Katsina, ZamfaraPolice Nab Six for Theft of Gold Worth Over ₦109m in KebbiTroops Arrest Cattle Rustlers, Recover Arms in Plateau Operation
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