Ponzi scheme operator arraigned for defrauding profs, colonel N1.2bn
The police on Monday arraigned a Ponzi scheme operator, Michael Diongoli, before a Federal High Court ...
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Tag: Ponzi scheme operator
FCT police transfer failed Ponzi operator Ovaioza to SCID
Policemen from the Federal Capital Territory have arrested the founder of Ovaioza Farm Produce Storage Business, ...
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