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Swiss Gold Ponzi Executive arrested while fleeing Nigeria

A lady by name , the director of a Ponzi scheme, has been arrested while trying to escape from the country, after raking in about a billion naira.

Efah was transported to Calabar after her arrest at the boundary between Nigeria and Cameroon in Bakassi.

The investors required that the matter should be transferred to , to avoid prejudice, because they understand that she has been captured before and release just like that.

One of the investors, a petroleum dealer, Mr. Justus Austin, revealed that he had lost N11.6m to the scheme.

He called on EFCC to take over the matter from the police, adding that the lady was set free by the police after she was first arrested two months ago.

Another investor, Mr. Clement Icha, said they were tired of the way the matter was earlier handled by the police and would want the EFCC to handle the case this time for speedy recovery of their capital, which many of them sold the property to raise.

“Many of us borrowed to invest while some sold their property to put in money in the scheme; we are not even asking for the profit anymore, she should return the capital.
I am repaying the bank N2 million every month to service the loan I got to invest in the scheme,” he cried.

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