Saturday, 31 August 2019

EFCC Arrests 19 Operators Of Wonder Bank Over 2 Billion Naira Fraud



Operatives of the Economic and Financial Crimes Commission, 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( Two Billion Naira only).

The company, Bluekey Investment Club, operating from Sonia Mall, 42 Woji Road, YKC Junction, Port Harcourt, Rivers …

Related Posts:

0 comments:

Post a Comment