The EFCC, the Kaduna Zonal Bureau, has arrested 28 alleged Ponzi program operators in Minna, Niger State.
The suspects were: Nofisat Operatema, Shukirat Mereatala, Superforola Irikoa, Edward Ahmed, Kareh Ahmed, Serasi Yanhol, Edom Ahmed, Edom Ahmed, Edom Agrahim, Ramersi Taofeel, Ramersi Taofeel, Damilare Alphabet, Damilare Alphabet, Nerden Akinola and the owner disagreed.
Others are: Ayobami added, Aani Samuel, Ogundle of Jonah, Adekol Ibrahim, Adewae Azeez, Fuwaz Yekeen, Abdullahi, Abdullahi, Ahmed Martulah, Abblehlahi Abullahile, Abblehlahi Abullahile, Ahmed Habullahi Akorde, Abbleh.
Their arrest was followed by reliable intelligence, linking them to fraudulent investment activities of the company Q-Net Ltd, which operates in three-bedroom apartments in Al-Bishiri Estate in Minna, Niger.
The victims were tempted to believe that the company had international branches in Dubai, India, Indonesia and Thailand and divided between $790 and $850 for a registration fee totaling 146.2 million (1 million, 4.6 million) and received product purchase fees. Part of the arrested person was “Internet Marketing” when he was giving lectures on the Ponzi scheme.
The items recovered from them include Q-NET application forms and other documents. Once the investigation comes to a conclusion, they will be prosecuted immediately.
