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Topic: Ponzi scheme operator arraigned for defrauding profs, colonel  (Read 548 times)

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Ponzi scheme operator arraigned for defrauding profs, colonel
« on: July 19, 2022, 07:14:52 AM »
Ponzi scheme operator arraigned for defrauding profs, colonel

The police on Monday arraigned a Ponzi scheme operator, Michael Diongoli, before a Federal High Court in Lagos State for allegedly defrauding a retired Army colonel, two professors, a co-operative society, among others of the sum of N1, 286, 580, 656. Diongoli is facing eight counts of conspiracy, obtaining by false pretences and fraud. The


 
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Source: Ponzi scheme operator arraigned for defrauding profs, colonel

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