Ponzi Scheme: Micheno Boss to Remain in Prison over N320m Fraud Charge

The Economic and Financial Crimes Commission, EFCC, has arraigned the registered trustee of Micheno Multi-purpose Cooperative Society, Mr. Uno Michael Eke before Justice Simon Amobeda of the Federal High Court, sitting in Calabar, Cross River State, on a separate 74-count charge, for allegedly obtaining over N320 million (Three Hundred and Twenty Million) by false pretence … Continue reading Ponzi Scheme: Micheno Boss to Remain in Prison over N320m Fraud Charge