EFCC Arrests Operators Of Ponzi Scheme Over Alleged N2bn Scam

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Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested 19 staff of a fake investment company allegedly floating a Ponzi Scheme, with which they have defrauded members of the public N2,000,000,000. It was learnt that the suspected company called Bluekey Investment Club, operating from Sonia Mall, 42 Woji Road, […]

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