‘N13.8bn fraud’: EFCC arraigns ponzi scheme director
[Daily Trust - Nigeria] - 17/06/2025
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, the Director of Glossolalia Nigeria Ltd and Pelenged Nigeria Ltd, over her alleged involvement in a fraud and money laundering scheme. Williams was arraigned on Monday, (…)
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