EFCC Cracks Down on Ponzi Scheme Academy, Arrests 133 Suspects in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) have dismantled a notorious Ponzi scheme academy, Q University (a.k.a Q-Net), ...
Tag: Arrests
FBI Arrests Nigerian Man ‘Bobo Chicago’ Over Alleged $2.8 Million Fraud Scheme
The U.S. Federal Bureau of Investigation (FBI) has arrested Oluyomi Omobolanle Bombata, a.k.a. ‘Bobo Chicago,’ for allegedly orchestrating a $2.8 ...
