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 Corporate Affairs Commission( CAC) as a Software Development and General Contracting Firm.
.
.
However, it veered into an interest-yielding Ponzi Scheme with 10% weekly returns on investment over 6 Months. The Scheme also promised total returns of invested capital after six 6 Months.
.
.
Nineteen( 19) staff of the company were rounded up on Friday, August 30, 2019 in Port Harcourt. Among them are five Principal Officers: Princess Tsaroigbara( Public Relations Officer) ; Onwusa Frances Chineze( Accountant); Naabe Gunugu( Payment Confirmation Staff), Tambari Success( Customer Service) and Anorue Maureen( Receptionist). The Chairman of the company: Neenwi Swanu was at large as at the time of arrest.
.
.
Scores of defrauded customers thronged the premises of the Company seeking the intervention of the EFCC.?
0 comments:
Post a Comment