EFCC Arraigns Ponzi Scheme Operator Over Alleged N10bn Fraud in Lagos
[NigerianEye - Nigeria] - 21/06/2025
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arraigned a Ponzi scheme operator, Adonu Kingsley Ifeanyi, before Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos.Adonu was arraigned on a five count-charge of money laundering to the tune of N10 Billion.One of the counts reads ”That you ADONU KINGSLEY IFEANYI between 4 June, 2021 and 23 July, 2021, in Lagos within the jurisdiction of this Honourable Court did take possession of the total sum of N1,076,337,842 (One Billion, Seventy Six Million, Three (…)
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