A convicted Ponzi scheme operator to refund N110m to victims in Kano
A ponzi scheme operator, Maryam Abu Shinga, has been convicted by Justice Lewis Allagoa of the Federal High Court, Kano. The court ordered Shinga to refund a sum of N110, 000,000 in restitution to victims of the ponzi scheme. The woman was convicted Tuesday on one count amended charge of retention of proceeds of crime. It…