Поиск | Phisk

Поиск

Статьи пользователей

Пользователи

Страницы

Rain News @Rainnews добавлена новая статья in The News File
2025-04-29 07:47:15

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 Комментарии ·0 Поделились ·350 Просмотры

Войдите, чтобы отмечать, делиться и комментировать!