Ponzi scheme operators arrested over alleged N2bn scam

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Ponzi scheme operators arrested over alleged N2bn scam
Latest News in Nigeria and World | Daily Naija Mode.

Operatives of EFCC, Port Harcourt’s Zonal Office have arrested 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 State, was registered with the […]

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