precious williams

  1. Suits disguise schemes: EFCC Charges Director Over ₦13.8bn MBA Trading Ponzi Fraud

    Nigeria Suits disguise schemes: EFCC Charges Director Over ₦13.8bn MBA Trading Ponzi Fraud

    EFCC arraigned Precious Williams, director of Glossolalia and Pelegend Nigeria Ltd, before Justice S.I. Mark in Port Harcourt on June 16, 2025. She faces 14 charges, including conspiracy, advance fee fraud, and money laundering, over ₦13.8 billion linked to the MBA Trading Ponzi scheme. Williams...
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