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23 foreigners operating Ponzi scheme nabbed in Ogun
Ogun State Police nab 23 foreign nationals in Onipanu-Ota for operating a Ponzi scheme, visa scam, and other immigration offenses. Read more on the arrests
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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.
