EFCC hands over N96.5m to victim of Ponzi scheme in Enugu

The EFCC is investigating Oyubu Clement Akpojewve, aka Justice Nonso Chima, after a petition accused him of running a fraudulent forex scheme through Leverage Index Limited. Petitioners said he lured investors with two plans: a Monthly Plan requiring at least ₦2.5m with promised 8% returns, and a Live Trading option...