Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested 28 suspected ponzi scheme operators in Minna, Niger State. In a statement on X.com on Tuesday, EFCC disclosed that the suspects were apprehended after credible intelligence linked them to fraudulent investment activities with a company, Q-Net Ltd, which operates from
EFCC arrests 28 fraudsters In Niger three-bedroom apartment
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