Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, has remanded a Ponzi scheme operator, Adonu Kingsley Ifeanyi, at the correctional facility pending the determination of his bail application over a N10 billion money laundering case.
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arraigned Ifeanyi before the court.
Adonu was arraigned on a five count-charge of money laundering to the tune of N10 Billion.
