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Nigeria Nine Chinese Nationals Jailed for Operating Ponzi Scheme Linked to Terrorism

The Digest: Nine Chinese nationals have been sentenced to one year in prison for operating a Ponzi scheme in Lagos, linked to terrorism financing. The scheme, uncovered in December 2024, defrauded Nigerians while violating Nigerian financial regulations. Key Points: Nine Chinese nationals...
- Nigeria News
- Article
- Jul 8, 2025
- 1 min read
- chinese nationals ponzi scheme
- Category: Metro

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