Startseite
Seiten
Marktplatz
Mehr sehen
Seiten Marktplatz Blogs
Anmelden Registrieren
Nachtmodus
EFCC Arrests Aisha Achimugu Over $150M Fraud and Ponzi Scheme Ties
Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has launched a wide-ranging investigation into Aisha Achimugu, a wealthy businesswoman whose lavish lifestyle recently drew national attention. At the heart of the probe are allegations linking her to a massive $150 million fraud and ties to the collapsed MBA Trading Ponzi scheme. Achimugu first made...
0 Kommentare ·0 Geteilt ·3KB Ansichten
Bitte loggen Sie sich ein, um liken, teilen und zu kommentieren!