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EFCC Nabs Fleeing Ponzi Scheme Operator, Omotade-sparks Amos Sewanu, In Sokoto - Business - Nairaland

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EFCC Nabs Fleeing Ponzi Scheme Operator, Omotade-sparks Amos Sewanu, In Sokoto by iamtony2: 7:21am On May 29, 2021
Operatives of the Sokoto Zonal Office of the Economic and
Financial Crimes Commission ( EFCC ) have arrested the
suspected operator of the Inks Nation Ponzi Scheme,
Omotade-Sparks Amos Sewanu.
A press statement by the EFCC Spokesperson, Wilson
Uwujaren, Friday in Abuja, said the suspect who had been at
large, was arrested on Thursday, May 27, 2021, and has made
useful statement.

He said, “Omotade-Sparks, who hails from Badagry Lagos
state, was declared wanted by the EFCC in November 2020,
after efforts to apprehend him failed. Uwujaren said the
suspect allegedly masterminded a huge pyramid investment
scheme through which many citizens were defrauded of
monies to the tune of over N32 million.
The spokesperson said he had floated a phony online digital
currency called “Pinkoin” which lured many Nigerians to invest
between N1,000 to N100,000 with a promise of unrealistic
returns and went ahead to distribute a payment card called
“Pink Card” to further confuse his victims.

Omotade-Sparks equally made false claims that he was in
partnership with the EFCC to persuade people to invest in his
devious scheme.
He said the scammer was not licensed to operate a financial
institution and would be arraigned in Court at the conclusion
of investigation.


culled from https://www.blueprint.ng/efcc-nabs-fleeing-ponzi-scheme-operator-omotade-sparks-amos-sewanu-in-sokoto/
Re: EFCC Nabs Fleeing Ponzi Scheme Operator, Omotade-sparks Amos Sewanu, In Sokoto by stupidmod3: 7:40am On May 29, 2021
they never return people's money back, not even half,
after napping
Re: EFCC Nabs Fleeing Ponzi Scheme Operator, Omotade-sparks Amos Sewanu, In Sokoto by TheGiftedOne(m): 7:51am On May 29, 2021
32 million is a change compared to the looting done by their pay masters. Arrest the real thieves first na.

Petrol price will soon be increased, 50% increment in custom duty on fairly used vehicles, killings and kidnappings perpetrated by top politicians. How many can I count? Yet its 32 million naira fraud you are beating your chest to have arrested the perpetrator.

I spit on every structure constituted to fight crime in the country. Useless EFCC, I PC, NPF etc

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