• Latest
  • Trending
  • All
  • News
  • Politics

Slay Mama Operating A Ponzi Scheme Business Arrested In Enugu (Photo)

September 5, 2019
Tension As Afenifere Tells Arewa Consultative Forum Who Values Cows More Than Human Lives That They Will Never Leave Their Lands For Fulani Herdsmen

Tension As Afenifere Tells Arewa Consultative Forum Who Values Cows More Than Human Lives That They Will Never Leave Their Lands For Fulani Herdsmen

January 24, 2021
Yorubas will no longer Tolerate Fulani herdsmen Terrorism – Alafin of Oyo Tells Buhari

Yorubas will no longer Tolerate Fulani herdsmen Terrorism – Alafin of Oyo Tells Buhari

January 23, 2021
Trouble In The US, As Senate Republican Leader Accuses The New President, Joe Biden, Of Making The Worst Decisions On His First Day In Office

Trouble In The US, As Senate Republican Leader Accuses The New President, Joe Biden, Of Making The Worst Decisions On His First Day In Office

January 23, 2021
We Resigned From Nigerian Army, To Join IPOB’s Eastern Security Network – Military Sources

We Resigned From Nigerian Army, To Join IPOB’s Eastern Security Network – Military Sources

January 23, 2021
American Republican Lawmaker Files Articles Of Impeachment Against Joe Biden, Accuses The Newly Inaugurated US President Of Abuses Of Power

American Republican Lawmaker Files Articles Of Impeachment Against Joe Biden, Accuses The Newly Inaugurated US President Of Abuses Of Power

January 23, 2021
President Biden Lifts Travel Ban on Nigeria, other Muslims and African countries

President Biden Lifts Travel Ban on Nigeria, other Muslims and African countries

January 21, 2021
Herdsmen: Akeredolu does not have the balls to withstand the Janjaweed caliphate – Nnamdi Kanu spits fire

Herdsmen: Akeredolu does not have the balls to withstand the Janjaweed caliphate – Nnamdi Kanu spits fire

January 21, 2021
Remove Fulani Herdsmen from Forests and Face War – Fulani group warns Yoruba Leaders

Remove Fulani Herdsmen from Forests and Face War – Fulani group warns Yoruba Leaders

January 21, 2021
Stay where you are, continue to be law-abiding – Northern Elders Forum tells herdsmen residing in Ondo

Stay where you are, continue to be law-abiding – Northern Elders Forum tells herdsmen residing in Ondo

January 21, 2021
Governor Fayemi Betrays President Buhari, The Entire Northern APC, Congratulates Bishop Kukah On His Major Appointment, Refuses To Play Dirty Politics

Governor Fayemi Betrays President Buhari, The Entire Northern APC, Congratulates Bishop Kukah On His Major Appointment, Refuses To Play Dirty Politics

January 21, 2021
If you back down, Herdsmen will turn Ondo to Southern Kaduna – Reno Omokri Tells Akeredolu

If you back down, Herdsmen will turn Ondo to Southern Kaduna – Reno Omokri Tells Akeredolu

January 20, 2021
Igbos are not at war with Nigeria, So there is no need to agitate For Biafra – Obizor, Ohanaeze President

Igbos are not at war with Nigeria, So there is no need to agitate For Biafra – Obizor, Ohanaeze President

January 20, 2021
  • About
  • Gossip
  • Advertise
  • News
  • Privacy & Policy
  • Sports
  • Advertisement
  • Contact
Monday, January 25, 2021
Dailyexcessive
  • Home
  • Gossip
  • News
  • Entertainment
  • News
    • All
    • Politics
    Tension As Afenifere Tells Arewa Consultative Forum Who Values Cows More Than Human Lives That They Will Never Leave Their Lands For Fulani Herdsmen

    Tension As Afenifere Tells Arewa Consultative Forum Who Values Cows More Than Human Lives That They Will Never Leave Their Lands For Fulani Herdsmen

    Yorubas will no longer Tolerate Fulani herdsmen Terrorism – Alafin of Oyo Tells Buhari

    Yorubas will no longer Tolerate Fulani herdsmen Terrorism – Alafin of Oyo Tells Buhari

    Trouble In The US, As Senate Republican Leader Accuses The New President, Joe Biden, Of Making The Worst Decisions On His First Day In Office

    Trouble In The US, As Senate Republican Leader Accuses The New President, Joe Biden, Of Making The Worst Decisions On His First Day In Office

    We Resigned From Nigerian Army, To Join IPOB’s Eastern Security Network – Military Sources

    We Resigned From Nigerian Army, To Join IPOB’s Eastern Security Network – Military Sources

    American Republican Lawmaker Files Articles Of Impeachment Against Joe Biden, Accuses The Newly Inaugurated US President Of Abuses Of Power

    American Republican Lawmaker Files Articles Of Impeachment Against Joe Biden, Accuses The Newly Inaugurated US President Of Abuses Of Power

    President Biden Lifts Travel Ban on Nigeria, other Muslims and African countries

    President Biden Lifts Travel Ban on Nigeria, other Muslims and African countries

    Herdsmen: Akeredolu does not have the balls to withstand the Janjaweed caliphate – Nnamdi Kanu spits fire

    Herdsmen: Akeredolu does not have the balls to withstand the Janjaweed caliphate – Nnamdi Kanu spits fire

    Remove Fulani Herdsmen from Forests and Face War – Fulani group warns Yoruba Leaders

    Remove Fulani Herdsmen from Forests and Face War – Fulani group warns Yoruba Leaders

    Stay where you are, continue to be law-abiding – Northern Elders Forum tells herdsmen residing in Ondo

    Stay where you are, continue to be law-abiding – Northern Elders Forum tells herdsmen residing in Ondo

    Governor Fayemi Betrays President Buhari, The Entire Northern APC, Congratulates Bishop Kukah On His Major Appointment, Refuses To Play Dirty Politics

    Governor Fayemi Betrays President Buhari, The Entire Northern APC, Congratulates Bishop Kukah On His Major Appointment, Refuses To Play Dirty Politics

    Trending Tags

    • Donald Trump
    • Future of News
    • Climate Change
    • Market Stories
    • Election Results
    • Flat Earth
  • Sports
No Result
View All Result
Dailyexcessive
No Result
View All Result
Home News

Slay Mama Operating A Ponzi Scheme Business Arrested In Enugu (Photo)

by peter
September 5, 2019
in News
0
491
SHARES
1.4k
VIEWS
Share on FacebookShare on Twitter

The Economic and Financial Crimes Commission, EFCC, Enugu zonal office is currently interrogating Princess Benny Chidinma, Managing Director of a suspected Ponzi Scheme, “Millionaire African Leaders Club, on allegations of providing financial services without statutory license.
Chidinma’s arrest comes two days after her Enugu branch Coordinator, Nwonu Priscilla Chika was apprehended by operatives of the Commission following a raid on the premises of the club at No 79 Nike Road, Abakpa Nike, Enugu, Enugu State. Three promoters and newly recruited staff of the organisation were arrested in the operation.

Under interrogation, Chidinma admitted, that the Ponzi scheme was initially registered as a Non-Governmental Organization(NGO) and that she was running it in connivance with her accomplice, one Ken Onyekwere Okwuikpo who resides in PortHarcourt, Rivers State.
She further revealed that the scheme pays 70% (seventy percent) interest and not 50% as earlier stated by the Coordinator as annual return on investment, to contributors.
She also disclosed that their offices are spread across Nsukka, PortHarcourt, Aba, Abakaliki and Enugu.

Investigation is still ongoing, while efforts are being made to arrest other accomplices.

Share196Tweet123Share49
peter

peter

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

  • Trending
  • Comments
  • Latest

Meet The RCCG Pastor Who Has 6 PhD, 4 Masters And 4 First Degrees

May 19, 2020

Let me make it clear, God Created Northerners with Cow brain, we all reason like cows including me — Sultan Abubakar

February 13, 2020

Cell Phones Retrieved From Killed Terrorists Reveals They Are In Contact With With Nigerian Army And Police

April 26, 2020

KogiDecides: Vote buying ongoing in certain areas – Report

6

Why El-Rufai’s committee report on true federalism will split Nigeria – Lawmaker

6

Igbos should not be allowed to rule because they will declare Biafra and Nigeria will crumble – Tunde Ednut

3
Tension As Afenifere Tells Arewa Consultative Forum Who Values Cows More Than Human Lives That They Will Never Leave Their Lands For Fulani Herdsmen

Tension As Afenifere Tells Arewa Consultative Forum Who Values Cows More Than Human Lives That They Will Never Leave Their Lands For Fulani Herdsmen

January 24, 2021
Yorubas will no longer Tolerate Fulani herdsmen Terrorism – Alafin of Oyo Tells Buhari

Yorubas will no longer Tolerate Fulani herdsmen Terrorism – Alafin of Oyo Tells Buhari

January 23, 2021
Trouble In The US, As Senate Republican Leader Accuses The New President, Joe Biden, Of Making The Worst Decisions On His First Day In Office

Trouble In The US, As Senate Republican Leader Accuses The New President, Joe Biden, Of Making The Worst Decisions On His First Day In Office

January 23, 2021
Dailyexcessive

Copyright © Dailyexcessive.com Created and Hosted by @trustdee

Navigate Site

  • About
  • Gossip
  • Advertise
  • News
  • Privacy & Policy
  • Sports
  • Advertisement
  • Contact

Follow Us

No Result
View All Result
  • Home
  • Gossip
  • News
    • Politics
  • News
  • Entertainment
  • Educative
  • Entertainment
    • Gaming
    • Sports
  • Sports
  • Advertisement

Copyright © Dailyexcessive.com Created and Hosted by @trustdee

Login to your account below

Forgotten Password?

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In