EFCC Arraigns Four Over Ponxi Scheme (Photos) - Crime - Nairaland
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| EFCC Arraigns Four Over Ponxi Scheme (Photos) by GistMore11: 2:37pm On Oct 15, 2019 |
The EFCC, Kano Zonal Office today, October 15, 2019, arraigned a business concern, MGB Global Markets LTD and three of the promoters: Muhammadu Garba Bichi, Iliyasu Garba and Umar Iliyasu Garba. They were arraigned before Justice O.A Egwuatu of the Federal High Court 2 Kano State on a six count charge bordering on Advance Fee Fraud and Other Fraud Related Offences Act, 2006. . The Suspects ran into trouble after EFCC received a complaint on alleged fraudulent forex trading by MGB Global Markets Limited located at Sabo Bakin Zuwo Road Tarauni, Kano. See more photos; http://gistmore.com/efcc-arraigns-four-over-ponxi-scheme
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| Re: EFCC Arraigns Four Over Ponxi Scheme (Photos) by GistMore11: 2:45pm On Oct 15, 2019 |
Lalasticlala |
| Re: EFCC Arraigns Four Over Ponxi Scheme (Photos) by Raekeon: 2:48pm On Oct 15, 2019 |
Scam is now a norm |
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