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Read More »Accusation of fraud N10BN: EFCC Spread of Ponzi Scheme Operators in Lagos
The Directorate of Zonal Lagos 1 from the Economic and Financial Crime Commission (EFCC) on Thursday, June 19, 2025, charged the Ponzi scheme operator, Adonu Kingsley Ifeiri, before Judge Chukwujekwu Aneke from the Federal High Court, sat in Ikoyi, Lagos. Adonu was charged with five charges of calculating money laundering up to N10 billion. One of the calculations reads: “That …
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