The Uyo zonal office of the Economic and Financial Crimes Commission, (EFCC) has arraigned an alleged notorious ponzi scheme operator, Umanah Umanah. Umanah was arraigned on Friday, October 16, 2020 on a two-count charge bordering on forgery, obtaining by false pretence, fraud and issuance of dud cheque before Justice Agatha Okeke of the Federal High […]
EFCC arraigns alleged notorious ponzi scheme operator
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