Ponzi scheme: Umuahia investors beg EFCC to recover trapped funds from arrested businessman
[Daily Post - Nigeria] - 4/09/2025
Many subscribers in Abia State, who invested huge money in a “50% Return on Investment”, ROI, in Garvice Logistics Limited, Umuahia, have appealed to the Economic and Financial Crimes Commission, EFCC, to help them in recovering their money. The investors, while thanking the EFCC for arresting (…)
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