SETTING THE RECORDS STRAIGHT ON CITIZEN ASAR MICHAEL SESUGH'S DEATH. (PHOTO).#PRESS RELEASE.

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 Setting the Records Straight on  Citizen Asar Michael Sesugh's  Death The Economic and Financial Crimes Commission,  EFCC,  considered it imperative to clear the air on some recent incidents at its Makurdi Zonal Directorate,  Benue State.   Operatives of the Directorate arrested 26 suspected cyber fraudsters on April 28,  2026.  They were profiled and kept in custody for further investigations after obtaining a Remand Order at a Magistrate Court.  Shortly after their arrest,  specifically on May 4,  2026,  three of the suspects sought permission to use the lavatory at the Directorate's  Holding Facility and were permitted.   They cashed in on the opportunity,  broke the toilet's roof and escaped from detention.  Several efforts were made to re- arrest them to no avail. However,  fresh intelligence came on Thursday,  May 21,  2026 that one of the escaped suspects,   As...
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EFCC BUSTS PONZI SCHEME ACADEMY, ARRESTS 133 SUSPECTS IN ABUJA.(PHOTOS).#PRESS RELEASE

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 EFCC Busts Ponzi Scheme Academy,  Arrests 133 Suspects in Abuja


Operatives of the Economic and Financial Crimes Commission, EFCC,  on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja.


 


They were arrested at the Compensation Layout in Gwagwalada area of the Federal Capital Territory, FCT,  Abuja,  following actionable intelligence on the existence of the Academy.


The Academy, named Q University (a.k.a Q-Net) is in the business of  recruiting gullible young Nigerians who are trained to recruit more gullible citizens into the scheme with the promise of getting unrealistic profit returns.


The suspects are enrolled into a training codenamed: “Special Training for New Generation Billionaire” and brainwashed to believe that they would graduate into the league of billionaires.  They got into the training by obtaining a form the promoters called “Independent Representative Application Form” with promotional slogans such as: “I’m a Champion”  “I’m Unstoppable”,   “I’m Infinity”, among others.


The EFCC carried out the operation in collaboration with officers and men of 176 Guards Battalion,  Nigerian  Army.


Items recovered from the suspects include phones, computers and other electronic gadgets.


They will be charged to court as soon as investigations are concluded.

More photos below.










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