Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday raided a Ponzi scheme academy and arrested 133 suspects in Abuja. EFCC’s spokesperson, Dele Oyewale, confirmed the operation in a statement on Monday. Oyewale said the suspects were apprehended at the Compensation Layout in Gwagwalada, Abuja, after receiving actionable intelligence about the academy’s activities. […]
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