Wednesday, 26 August 2020

EFCC arrests notorious Ponzi Operation in Uyo




The operation of a grand Ponzi Scheme: “No Burn Global Limited”, Umanah Umanah, has been arrested by the operatives of the Uyo Zonal Office of the EFCC. He was arrested recently in a hotel located at Osongoma area of Uno, Akwa Ibom state, following a petition sent to the Commission by Joseph E. Uko.



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Uko had alleged that Umanah swindled him of over N2.9million and subsequently issued him a cheque of N500,00 (Five Hundred Thousand Naira Only) that was never honored as the account in question was not funded to cover the sum for which the cheque was issued.

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