US EditionEFCC Arraigns Ponzi Scheme Mastermind over Alleged N10bn Scam - Latest Nigerian News and Entertainment
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EFCC arraigns ponzi scheme mastermind over alleged N10bn scam - Latest Nigerian News and Entertainment
Latest Nigerian News and Entertainment - Latest Nigerian News and Entertainment The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has arraigned a Ponzi scheme operator, Adonu Kingsley Ifeanyi, before Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos. Adonu was arraigned on a five count-charge of money laundering to the tune of N10 billion. One of the counts […] The post EFCC arraigns …
Alleged N10bn Fraud: EFCC arraigns ponzi scheme operator in Lagos
Alleged N10bn Fraud: EFCC arraigns ponzi scheme operator in Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Thursday, June 19, 2025, arraigned a Ponzi scheme operator, Adonu Kingsley Ifeanyi, before Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos. Adonu was arraigned on a five […]
Kingsley Ifeanyi Adonu, SMobile CEO in alleged N10bn fraud, faces arraignment
Kingsley Ifeanyi Adonu, a Nigerian telecom tycoon and chief executive officer of SMOBILE Group is currently facing allegations of an alleged ₦10 billion fraud and money laundering. According to a report by SaharaReporters, Adonu, is set to be arraigned before Justice J.C. Aneke at the Federal High Court in Lagos on a five-count charge bordering … The post Kingsley Ifeanyi Adonu, SMobile CEO in alleged N10bn fraud, faces arraignment appeared fir…
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