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EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) (23981 Views)

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EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by GistMore4: 4:18pm On Sep 06
The Economic and Financial Crimes Commission, EFCC,has arrested the duo of Garba Iliyasu and Umar Iliyasu who are alleged to be running a Ponzi Scheme in Kano under the name, MGB Global Market.

Their arrest was sequel to intelligence that the organisation had lured many citizens to 'invest' in the bogus scheme using irresistible promise of return on investment of up to 50 percent in two weeks as bait.

Upon receipt of the intelligence, the Commission stormed the office of MGB Global located at Sabo Bakin Zuwo Road, Opposite ConOil, Tarauni Local Government Area of Kano State and arrested Garba Iliyasu and Umar Iliyasu alongside 16 other employees of the outfit. The employees were subsequently released.

During the operation, laptops, desktops, POS machines, Tokens and other documents were recovered.

Investigation revealed that one Mohammed Garba Iliyasu who is now on the run is the Managing Director of the Company. Two of his brothers, Abubakar Garba Iliyasu and Ibrahim Garba Iliyasu who are also part of the scheme, are equally on the run.

On September 5, 2019, operatives of the Commission executed a search on the family house of the suspects in Hotoro Area of Kano State and made startling discovery of prohibited firearms, live ammunition and several other incriminating documents. .

One of the suspects is allegedly building a 6-bedroom duplex at the same Hotoro with funds which are believed to be proceeds of the Ponzi Scheme.

The Commission once again, warn the general public to desist from patronizing get rich schemes like MGB Global.

See more photos; http://gistmore.com/efccs-kano-office-arrests-ponzi-scheme-operators-recover-firearms-photos

1 Like

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by GistMore4: 4:20pm On Sep 06

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by softwerk(f): 4:25pm On Sep 06
shocked

Yeye dey smell EFCC!

Why the hell did you not arrest those MMM criminals before you allowed Nigerians loose Billions?! cry

I still remember my 200L school fees!

7 Likes 1 Share

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by FamousMonk: 4:26pm On Sep 06
How people could get scammed by northerners is a mystery to me..
As dumb as they are,if a northerner can scam you,then it means you are probably the dumbest creature on earth..

55 Likes 5 Shares

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by Shibaraba(m): 4:28pm On Sep 06
FamousMonk:
How people could get scammed by northerners is a mystery to me..
As dumb as they are,if a northerner can scam you,then it means you are probably the dumbest creature on earth..
But they've been scamming us since 1960. In fact one is still Scamming us as I speak.

138 Likes 7 Shares

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by money121(m): 5:12pm On Sep 06
Ok
Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by Felixalex(m): 5:13pm On Sep 06
Hmmmm
Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by salbis(m): 5:13pm On Sep 06
Mallams don dey wise up oo.

1 Like

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by CuntMiner(m): 5:13pm On Sep 06
FamousMonk:
How people could get scammed by northerners is a mystery to me..
As dumb as they are,if a northerner can scam you,then it means you are probably the dumbest creature on earth..
d goro chewing bastards wont stop amazingme,incuding d dead vulture meat seller here

8 Likes

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by bestman09(m): 5:13pm On Sep 06
cheesy
Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by Blinkers: 5:14pm On Sep 06
shocked
Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by Wuzyurdaddy(m): 5:14pm On Sep 06
Shibaraba:

But they've been scamming us since 1960. In fact one is still Scamming us as I speak.



Haq Haq haq

8 Likes

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by DevilhimseIf: 5:14pm On Sep 06
cheesy

i love that small pink glock

This one na full time ndi Ori

1 Like

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by AKAWORLDWIDE: 5:15pm On Sep 06
AbaseNigeria ngicela ususe inkohliso yakho ezweni elikude. uma ungeke ukwazi ukuhambisana nemithetho yethu yiya ezweni lakho le-boko Haram elihlukumezekile

1 Like

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by RexTramadol1: 5:15pm On Sep 06
Hausa don join for dis level sef?
Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by puredigital(m): 5:15pm On Sep 06
Efcc again

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by Ekakamba: 5:15pm On Sep 06
FBI don give 'em assignment! grin tongue

1 Like

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by goshen26: 5:15pm On Sep 06
Shebi that governor said only southerners are criminals?

1 Like

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by DevilhimseIf: 5:16pm On Sep 06
FamousMonk:
How people could get scammed by northerners is a mystery to me..
As dumb as they are,if a northerner can scam you,then it means you are probably the dumbest creature on earth..
lol
but it's easy oo
our people thinks hausa people are born with honesty hence we trust them easily
i have fallen a victim to a bedsheets seller that sold adaka in the price of enwe for me
chaiii I vex that day sha not because of the money i lost but because na abokii duped me

4 Likes

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by livinbygrace: 5:16pm On Sep 06
FamousMonk:
How people could get scammed by northerners is a mystery to me..
As dumb as they are,if a northerner can scam you,then it means you are probably the dumbest creature on earth..


You called Aboki dumb?That means you don’t know what’s up ..Na dem do the highest fraud for Nigeria but they don’t make noise unlike the southerners that makes crumps and starts shouting up and down.
All the Aza wey boys dey use for work ,who dey give them and how many of them efcc do. Arrest?
Abeg no be by bragging,As far as Nigeria is concern Carry cap for them.

6 Likes

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by Sunofgod(m): 5:18pm On Sep 06
Recession looms...
Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by Isoduwa(m): 5:19pm On Sep 06
FamousMonk:
How people could get scammed by northerners is a mystery to me..
As dumb as they are,if a northerner can scam you,then it means you are probably the dumbest creature on earth..


Who is your president?

7 Likes 1 Share

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by Deejaygold(m): 5:20pm On Sep 06
softwerk:
shocked

Yeye dey smell EFCC!

Why the hell did you not arrest those MMM criminals before you allowed Nigerians loose Billions?! cry

I still remember my 200L school fees!
My own na kopa alawee ℓ̊ take put inside mmm
Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by Isoduwa(m): 5:21pm On Sep 06
shocked



See pink lady pocketi
Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by Enoch07(m): 5:22pm On Sep 06
omo see pump!!!

1 Like

Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by HisExcellence(m): 5:22pm On Sep 06
Good
Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by nblock: 5:23pm On Sep 06
See real LG
Re: EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) by GavelSlam: 5:25pm On Sep 06
CuntMiner:
d goro chewing bastards wont stop amazingme,incuding d dead vulture meat seller here

What you are saying now is no different from what some South Africans think of you.

Use your brain if you have one.

5 Likes 1 Share

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