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Umoren Edet, a fake Ponzi scheme operator, has been sentenced to seven years’ imprisonment by Justice A. T. Mohammed of the Federal High Court in Port...
By Matthew Ogune, Abuja The Sokoto Zonal Office of the Economic and Financial Crimes Commission have arrested Omotade-Sparks Amos Sewanu, operator of the Inks Nation Ponzi...
Justice Lewis Allagoa of the Federal High Court, Kano on March 2, 2021 convicted one Maryam Abu Shinga on one count amended charge of retention of...