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Tag: Ponzi scheme operators

L-R Benson Kufre, Irabor Eseosa and Marcus Danjuma arrested for Ponzi scheme by EFCC Sokoto

Headlines, News

UBA Plc plays the whistleblower on 3 fraudsters

PM NEWS Editor

5 years ago

UBA Plc was the whistleblower over an account Annexation Business Concept, that led the EFCC Sokoto to arrest three Ponzi…