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Nairaland Forum / Nairaland / General / Crime / Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) (40172 Views)
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Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by GistMore9: 4:45am On Sep 05, 2019 |
The Economic and Financial Crimes Commission, EFCC, Enugu zonal office is currently interrogating Princess Benny Chidinma, Managing Director of a suspected Ponzi Scheme, “Millionaire African Leaders Club, on allegations of providing financial services without statutory license. Chidinma’s arrest comes two days after her Enugu branch Coordinator, Nwonu Priscilla Chika was apprehended by operatives of the Commission following a raid on the premises of the club at No 79 Nike Road, Abakpa Nike, Enugu, Enugu State. Three promoters and newly recruited staff of the organisation were arrested in the operation. Under interrogation, Chidinma admitted, that the Ponzi scheme was initially registered as a Non-Governmental Organization(NGO) and that she was running it in connivance with her accomplice, one Ken Onyekwere Okwuikpo who resides in PortHarcourt, Rivers State. . She further revealed that the scheme pays 70% (seventy percent) interest and not 50% as earlier stated by the Coordinator as annual return on investment, to contributors. . She also disclosed that their offices are spread across Nsukka, PortHarcourt, Aba, Abakaliki and Enugu. Investigation is still ongoing, while efforts are being made to arrest other accomplices. See more here; http://gistmore.com/ponzi-scam-efcc-arrests-female-md-of-millionaire-african-leaders-club 5 Likes 3 Shares
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Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by iCauseTrouble: 4:57am On Sep 05, 2019 |
Good morning from this side. I wish you all a productive day. 104 Likes 3 Shares |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by tunene66: 4:57am On Sep 05, 2019 |
Na wa o 1 Like |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Auxtin85(m): 4:57am On Sep 05, 2019 |
Sorry for her 2 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by millionboi2: 4:58am On Sep 05, 2019 |
Who still join all this tin 11 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Ikpeazukerosene: 4:58am On Sep 05, 2019 |
It seems SEC has gone into coma since EFCC is now doing their job. 13 Likes 1 Share |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Ikpeazukerosene: 4:59am On Sep 05, 2019 |
millionboi2: So long as there are greedy people, they would always be victims of scams like this. 16 Likes 1 Share |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Jumlek2411: 5:00am On Sep 05, 2019 |
MMM again, only greedy souls can be lured in to scam of this nature. 12 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by renewable1(m): 5:01am On Sep 05, 2019 |
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Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Onlinealaba(m): 5:04am On Sep 05, 2019 |
Who still does Ponzi, well some ppl can never learn sha..thank God she was caught early before any havoc is done CHECK MY PROFILE, your electronics at best prices 1 Like |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by MondayOsunbor(m): 5:04am On Sep 05, 2019 |
statutory license what is that please 3 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Nobody: 5:04am On Sep 05, 2019 |
"EFCC, Enugu zonal office is currently interrogating Princess Benny Chidinma, Managing Director of a suspected Ponzi Scheme, “Millionaire African Leaders Club, on allegations of providing financial services without statutory license." I read this 10x, just trying to know why she was arrested. What is the job of EFCC again? I didn't see where she committed any fraud. Why parade her when all these are allegations? Why not do your investigation like FBI before arresting and parading her? If her offense is simply a case of malfeseance or negligence; not having the appropriate license from SEC to raise and invest public funds, does that warrant this? Most Nigerians don't even know why we have SEC. Lady, lawyer up. Or pm me, my law firm can handle this pro bono. I decided to point this out because some of us can't read, and will start shouting "rot in jail" like the one below me. 63 Likes 8 Shares
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Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Konkonbiloo: 5:06am On Sep 05, 2019 |
Greedy people just full this country... Make she rot for jail. You need a wedding photography discount, check my signature 2 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by gabaoil: 5:06am On Sep 05, 2019 |
After today its case closed, after they collect their share, EFCSHIT � 2 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by rozayx5(m): 5:07am On Sep 05, 2019 |
MondayOsunbor: to manage public funds there are SEC requirements last i checked its close to 300M naira and some other stuff 3 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Cutehector(m): 5:09am On Sep 05, 2019 |
So that means ponzi schemes can have licences |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Livefreeordieha(m): 5:09am On Sep 05, 2019 |
Success1020:because we are uniquely awkward.. 2 Likes 2 Shares |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by anonimi: 5:09am On Sep 05, 2019 |
Ikpeazukerosene: Very true words. www.nairaland.com/attachments/3473612_image_jpeg_jpeg6f95b5e7a24ad4fc0808d6698fd37362 2 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by oceaneverdry77: 5:12am On Sep 05, 2019 |
Gov of the north .. And thing connected with SE/SS.. Na arrest and put to jail .. We are watch.. Adult thatt took child things up, must bring it down when its handstarted paining. 1 Like |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by anonimi: 5:13am On Sep 05, 2019 |
Success1020: So for your mind Ponzi scheme is not fraud 7 Likes 1 Share |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by anonimi: 5:14am On Sep 05, 2019 |
Onlinealaba: For anyone chasing after money senselessly, Ponzi is attractive. www.nairaland.com/attachments/3401521_cannoteatmoney_jpegaebb2a352ae295fc9aa7a61c24b4203c 4 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by omonla10(m): 5:15am On Sep 05, 2019 |
She started from NGO.. That's one of the hottest cakes now to siphon money.. Everything is all about raising money to we Nigerians.. Nigerians, I salute una
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Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Nobody: 5:16am On Sep 05, 2019 |
anonimi: Here they go again, I don't want to insult you this morning. Show me where she committed a fraud? 3 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Dreamville: 5:16am On Sep 05, 2019 |
oceaneverdry77:senseless comment 1 Like |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by anonimi: 5:18am On Sep 05, 2019 |
Success1020: Because na me be MaguN, the rogue boss of EFCC 3 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by israelmao(m): 5:18am On Sep 05, 2019 |
Those who look for shortcut ways to riches will always fall victims of ponzi scam. 3 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by helinues: 5:19am On Sep 05, 2019 |
Princess? This people really wants to develop Mars truly truly |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by kerry57: 5:21am On Sep 05, 2019 |
Women come dey get mind dey run biz whey men suppose dey fear to run. Na wa ooo, but we are getting there someday. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by HIPROFILE(m): 5:22am On Sep 05, 2019 |
oceaneverdry77: Don't border yourself my brother....i understand what you are saying 2 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by 9jaRealist: 5:22am On Sep 05, 2019 |
MUGUs and their money are soon parted... > 2 Likes 1 Share |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Dee04(m): 5:22am On Sep 05, 2019 |
Men dem doing anything and everything go make the kpa Chai.. Baba have mercy finally na.. |
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