EFCC Arrests 133 From Ponzi Scheme Academy Q University (Q-Net) in Abuja
Abuja, Nigeria – Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday 24th March 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja. Converseer learned that the suspects were arrested at the Compensation Layout in the Gwagwalada area of the Federal Capital Territory (FCT), Abuja, following actionable intelligence on the…