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$245m Ponzi scheme: Nigeria Police arrests, repatriates suspect to China
Politics

$245m Ponzi scheme: Nigeria Police arrests, repatriates suspect to China

The Nigeria Police Force, through the INTERPOL National Central Bureau, NCB, Abuja, has arrested and repatriated a Chinese fugitive, Xu Qing, back to China. Qing is to face charges related to large-scale illegal absorption of public deposits through a Ponzi scheme. A statement signed by DCP Anthony Okon Placid, Force Public Relations Officer
Force Headquarters, said […] $245m Ponzi scheme: Nigeria Police arrests, repatriates suspect to China

Daily Post Nigeria•5/6/2026
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