Posts Tagged ‘ponzi scheme’

EFCC Arrests Bishop Over Alleged Fraud

The Economic and Financial Crimes Commission, (EFCC), Benin Zonal Office has arrested a Bishop and suspected fraudster, Giniko Obi, for allegedly defrauding thousands of people of various sums of money running into millions of naira, in the guise of helping them “fight poverty”. EFCC spokesman, Tony Orilade, in a statement, said Obi, founder of Beloved […]