N2bn Fraud: officialEFCC Arrests Ponzi Scheme Operators In Rivers | Sahara Reporters The company, Bluekey Investment Club, operating from Sonia Mall, 42 Woji Road, YKC Junction, Port Harcourt, Rivers State, was registered with the...READ MORE:
The Economic and Financial Crimes Commission said it has arrested 19 officials of an alleged fake investment company that has defrauded members of the public to the tune of N2bn.Nineteen staff of the company were rounded up on Friday in Port Harcourt, the state capital.
Public Relations Officer of the company, Princess Tsaroigbara, told interrogators that her firm was into “digital financial and other technological services” and was not sure if the company was fully registered with the Security and Exchange Commission and the Central Bank of Nigeria. Scores of defrauded customers thronged the premises of the company seeking the intervention of the EFCC.The suspects would be charged to court as soon as investigations are concluded, the EFCC said.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Alleged N2bn Fraud: EFCC arrests operators of Wonder BankOperatives of the Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office, have arrested 19 staff of a fake investment company
Read more »
EFCC arrests operators of Wonder bank over alleged N2bn scam - Daily Post NigeriaOperatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested 19 staff of a fake investment company allegedly
Read more »
Families demand N2bn, apology from police over killings – Daily TrustThe families of two men, Ogheneovo Gabriel and Ayodele Solaja, who four policemen shot dead at Ipaye, Ojo, Lagos, for alleged phone robbery, have absolved their late sons of any crime. The families have, therefore, demanded a public apology, the sum of N2 billion from the police as compensation and the release of the bodies …
Read more »
Mosque Demolition: ‘Muslims in Rivers not under attack’ - Imam AbdulahiA Muslim cleric in Port Harcourt, Rivers state, Ustaz Yahaya Imam Abdulahi has assured Muslims leaders that that their members are living in...
Read more »
Rivers Imam reveals truth about 'demolition' of Port Harcourt Central Mosque - Daily Post NigeriaUstaz Yahaya Imam Abdulahi, a Muslim cleric in Port Harcourt, Rivers State, has assured that Muslims are not under any form of attack in Rivers State. He s
Read more »
Rivers govt, Muslim community bicker over Rainbow Mosque – Daily TrustThe Islamic community in Rivers State has enjoyed long standing relationship with successive administrations in the state. During Sallah festivities, the community pays homage to the Government House to felicitate with the state governor on the occasion. Islamic clerics use such occasions to pray for peaceful co-existence in the state. The sponsoring of Muslims on …
Read more »