Tag: Uno Michael Eke
Fraud kingpin falls! Calabar CEO Eke jailed over N2bn Ponzi Scheme
Investigators revealed that he operated multiple bank accounts under his name and his company's, funneling billions into lavish properties while…
Eke Ponzi scheme operator to remain in jail over N320m fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Mr. Uno Michael Eke before Justice Simon Amobeda of the Federal…