23 Foreign Nationals Arrested in Ogun for Ponzi Scheme

Ogun State Police have arrested 23 foreign nationals for allegedly operating a Ponzi scheme and visa scam in Onipanu-Ota, Nigeria.

11 Aug, 06:29 — 11 Aug, 06:29

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punch-ngMostly Factual1d ago

23 foreigners operating Ponzi scheme nabbed in Ogun

Ogun State Police arrest 23 foreign nationals for operating a Ponzi scheme and visa scam. Learn more about the fraudulent activities in Onipanu-Ota. Read More: https://punchng.com/23-foreigners-operating-ponzi-scheme-nabbed-in-ogun/

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23 Foreign Nationals Arrested in Ogun for Ponzi Scheme

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23 foreigners operating Ponzi scheme nabbed in Ogun

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