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Police arrest 23 foreigners over Ponzi, visa scam in Ogun
Ogun State Police have arrested 23 foreign nationals in Ota for an alleged Ponzi scheme and visa scam. Learn more about the ongoing investigation.
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saharareporters.com
Nigeria Police Arrest 23 Foreign Nationals Over Alleged Ponzi Scheme, Visa Scam In Ogun
Babaseyi said the suspects were being investigated over alleged involvement in a Ponzi scheme, visa scam and other offences relating to immigration.
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vanguardngr.com
Police arrest 23 foreign nationals for alleged Ponzi scheme, visa scam
The Ogun Police Command have raided a residential building and arrested 23 foreign nationals in connection with an alleged ponzi scheme and visa scam in Ota area of the state.
