The economic and financial crimes commission (EFCC) has arraigned one Maryam Shinga before a federal high court in Kano.

The defendant was arraigned before the court on a six count charge of obtaining by false pretense.

She was alleged to have squandered the sum of N45, 460, 00:00 (Forty Five Million, Four Hundred and Sixty Thousand Naira Only) belonging to unsuspecting members of the public through a ponzi scheme called Golden Premier.

The suspect was alleged to have lured her victims into an investment she claimed would generate the investors 300% profit in the sense that when an investor invests N500, 000:00, he stands to win N1, 500, 000:00 (One Million Five Hundred Thousand Naira Only) in a period of 4 weeks only.

According to the complainant, the scheme had run successfully for about six months, a period between August 2017 and February 2018, with some investors getting returns at the end of every four weeks after which the suspects started apologising to the investors and subsequently absconded from public sphere, and from the authorities since May 2018.
More details:
https://judicialsketch.com/2019/12/15/ponzi-scheme-efcc-arrests-arraigns-woman-over-n45m-scam/

They are everywhere the EFCC must go after them all, Nigerians are so gullible