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Tag: Ponsi Scheme

CALABAR: Police Nab Fleeing ‘Billionaire’ Ponzi Scheme Operator

Posted on October 18, 2018October 18, 2018 By Admin No Comments on CALABAR: Police Nab Fleeing ‘Billionaire’ Ponzi Scheme Operator
CALABAR: Police Nab Fleeing ‘Billionaire’ Ponzi Scheme Operator

Policemen in Calabar, Cross River State, have early this week arrested a female Swiss Gold Ponzi scheme operator, believed to be in possession of more than N1 billion, collected from blind investor, as she attempted to cross into neighbouring Cameroun in the hope of absconding, www.calitown.com can reveal. The lady, Lizzy Efa, who operated her…

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