A statement by the Economic and Financial Crimes Commission on Thursday reveals the arrest and prosecution of a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal along with two others for impersonating as Katsina governor’s wife to defraud bureau de change operator.
The Economic and Financial Crimes Commission (EFCC) in a statement issued on Tuesday warned against 58 companies operating illegal Ponzi schemes, popular known as money ‘doublers’, defrauding innocent Nigerians of their hard-earned money by masquerading as legitimate investment firms across the country.