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Woman remanded in prison over N45m alleged Ponzi scheme fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned one Maryam Shinga before a federal High Court in Kano over a Ponzi Scheme Fraud. The defendant was arraigned before the court on a six-count charge of obtaining by false pretense. She was alleged to have squandered the sum of N45, 460, 00:00 (Forty Five Million, […]

Woman remanded in prison over N45m alleged Ponzi scheme fraud

Source: Daily Post. You can read more stories Daily Poston

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