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    EFCC busts Ponzi Scheme Academy, arrests 133 suspects in Abuja

    EFCC busts Ponzi Scheme Academy, arrests 133 suspects in Abuja

    Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja. They were arrested at the Compensation Layout in Gwagwalada area of the Federal Capital Territory, FCT, Abuja, following actionable intelligen...

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