Ponzi Scheme Operators Arrested Over Alleged N2bn Scam

Operatives of , Port Harcourt’s Zonal Office have 19 staff of a fake investment company floating an alleged Ponzi Scheme that have defrauded members of the public to the tune of N2,000,000,000.

The company, Bluekey Investment Club, operating from Sonia Mall, 42 Woji Road, YKC Junction, Port Harcourt, Rivers , was registered with the Corporate Affairs Commission( CAC) as a Software Development and General Contracting Firm.

However, it veered into an interest-yielding Ponzi Scheme with % weekly returns on investment over 6 Months. The Scheme also promised total returns of invested capital after six 6 Months.

Nineteen( 19) staff of the company were rounded up on Friday, August 30, in Port Harcourt. Among them are five Principal Officers: Princess Tsaroigbara( Public Relations Officer) ; Onwusa Frances Chineze( Accountant); Naabe Gunugu( Payment Confirmation Staff), Tambari Success( Customer Service) and Anorue Maureen( Receptionist). The of the company: Neenwi Swanu was at large as at the time of .

Scores of defrauded customers thronged the premises of the Company seeking the intervention of the .

What do you think about this Post?
We will like to hear from you.
CLICK TO SEE OR ADD COMMENT


Share this post with your Friends on

 
You Need To Promote Your Music, Video, Products, or Any Promotional Biz, Feel Free To CONTACT US


SUBSCRIBE TO OUR CHANNEL

Note: YouTube subscription is free, you are not paying for it

JOIN OUR WHATSAPP GROUP


Loading...
Get latest News & Entertainment updates
Stay tuned with our daily recap of what’s trending & More
Join our 2,154 Subscribers
You might also like

Leave A Reply

Your email address will not be published.

Optimized by JaysDreamLand