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 a three bedroom apartment in Al-Bishiri Estate, Minna.
The statement…
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