
Friday Audu
Friday Audu is a businessman facing serious legal challenges due to his alleged involvement in a multimillion-dollar Ponzi scheme. He is the first defendant in a case brought by the Economic and Financial Crimes Commission (EFCC) concerning allegations of fraud involving approximately N3.5 billion and significant amounts of cryptocurrency. The case has been adjourned to May 5, 2025, as Audu resists legal representation for his company, Genting International Ltd.
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Nigeria:
Friday Audu is facing charges related to a multimillion-dollar Ponzi scheme.
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