N fewer than 28 suspected Ponzi scheme operators have been arrested by operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, in Minna, Niger State.
A statement on X.com on Tuesday explained that the suspects were apprehended after credible intelligence linked them to fraudulent investment activities with a company, Q-Net Ltd, that operates from a three-bedroom apartment in Al-Bishiri Estate, Minna.
The statement further explained…
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