A woman operating a ponzi scheme business has found herself in serious trouble after being arrested by the police.
The Economic and Financial Crimes Commission, EFCC, Enugu zonal office is currently interrogating Princess Benny Chidinma, Managing Director of a suspected Ponzi Scheme, “Millionaire African Leaders Club, on allegations of providing financial services without statutory license.
Chidinma’s arrest comes two days after her Enugu branch Coordinator, Nwonu Priscilla Chika was apprehended by operatives of the Commission following a raid on the premises of the club at No 79 Nike Road, Abakpa Nike, Enugu, Enugu State. Three promoters and newly recruited staff of the organisation were arrested in the operation.
Under interrogation, Chidinma admitted, that the Ponzi scheme was initially registered as a Non-Governmental Organization(NGO) and that she was running it in connivance with her accomplice, one Ken Onyekwere Okwuikpo who resides in PortHarcourt, Rivers State.
She further revealed that the scheme pays 70% (seventy percent) interest and not 50% as earlier stated by the Coordinator as annual return on investment, to contributors.
She also disclosed that their offices are spread across Nsukka, PortHarcourt, Aba, Abakaliki and Enugu.
Investigation is still ongoing, while efforts are being made to arrest other accomplices.
Davido Makes History, Flies From Atlanta To Los Angeles To Have lunch
Juliet Ibrahim Threatens To Drop Names Of Top Politicians Who Are Gay
Liz Benson tells Mercy Johnson what to do if she catches her husband with a side-chick (Video)
I don’t want your tattoos, buy me Range Rover – Lilian Afegbai tells fans
Beautiful University Students Runs Mad After Lodging With Man in a Hotel (Photos below)
Headmistress Accidentally Sends her Naked Video to a Whatsapp Group, Threatens to Commit Suicide (Details below)
Panic as US Government Did This To a Nigerian State Governor in America (Details below)
Lady shares her experience on Lesbianism, advises parents (MUST READ)
- Entertainment1 day ago
You Will Pay For The Hotel, He Will Sleep With You And Give You 2k – Nkechi Blessing Tells Fans Who Want To Snatch Her New Man
- Lifestyle2 days ago
I Found My Maid Alone Sleeping Like This, I Did This To Her (Photos below)
- News2 days ago
5 Things a Woman Wants in the Morning, But She Will Never Say It Out (Details below)
- News2 days ago
Jubilations in Nigeria as President Buhari Makes Important Announcement (Details below)