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Nairaland Forum / Nairaland / General / Crime / Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam (35916 Views)
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Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by babecode: 8:29am On Aug 31, 2019 |
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 State, was registered with the Corporate Affairs Commission( CAC) as a Software Development and General Contracting Firm, but allegedly veered into an interest-yielding Ponzi Scheme with ten percent (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. Items recovered from the company are computer units and a sum of N459, 300( Four Hundred and Fifty Nine Thousand, Three Hundred Naira only). The suspects would be charged to court as soon as investigations are concluded. https://all-gists..com/2019/08/efcc-arrests-19-operators-of-wonder-bank-over-2-billion-naira-in-port-harcourt.html 4 Likes 2 Shares
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Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by babecode: 8:33am On Aug 31, 2019 |
1 Like 2 Shares
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Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Waakanda: 8:54am On Aug 31, 2019 |
Terrible people 9 Likes 2 Shares |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Sellfish(m): 9:01am On Aug 31, 2019 |
Hmmmmm What a disgrace 1 Like 2 Shares |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Ibile77(m): 9:01am On Aug 31, 2019 |
Wonderful people working in a wonderful bank for wonderful people to deceive the wonderful people who are wonderfully naive . 41 Likes 5 Shares |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Xisnin(m): 9:01am On Aug 31, 2019 |
The Chairman of the company: Neenwi Swanu was at large as at the time of arrest.The main man has escaped. He will probably run to Ghana to enjoy his loot. I hope all his accounts have been frozen. 30 Likes 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by generationz(f): 9:01am On Aug 31, 2019 |
This wonderbank thingy has been a thing among scammers since the 19th century. I'm surprised people still fall for that crap. 20 Likes 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Kendumazy(m): 9:02am On Aug 31, 2019 |
Mheeen! Wonder women operating wonder bank. Isn't that wonderful! It's also wonderful on the super active level at which EFCC is operating these days. Indeed, dry bones can rise again. Quality UK 1st, 2nd and 3rd grade men's shirts available for sale. Check link below for more details. 8 Likes 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Biritiko: 9:02am On Aug 31, 2019 |
Na dem 1 Like 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by kenny1313(m): 9:02am On Aug 31, 2019 |
Yahoo women!! 1 Like 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by DWJOBScom(m): 9:02am On Aug 31, 2019 |
After all the campaigns against this people 1 Like 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Deejaygold(m): 9:03am On Aug 31, 2019 |
Ponzi Scheme mmm 1 Like 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by StupidVoters: 9:03am On Aug 31, 2019 |
W 1 Like 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by SirDeeee: 9:03am On Aug 31, 2019 |
Scam everywhere u go 2 Likes 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by ebuk4real(m): 9:03am On Aug 31, 2019 |
This country has turn into dog eat dog jungle o. 1 Like 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by ugolinze123(m): 9:03am On Aug 31, 2019 |
you rounded the workers up and next thing you start showing their faces to the public haven't carried full investigation to prove if they are guilty or not....this country tire me ooo... 33 Likes 2 Shares |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by StrikeBack(m): 9:04am On Aug 31, 2019 |
Bluekey investment club The name alone is a red flag 1 Like 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by GavelSlam: 9:05am On Aug 31, 2019 |
Na attachment dem spend half the money on 1 Like 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Sunofgod(m): 9:05am On Aug 31, 2019 |
Ponzi scheme still dey rain? 1 Like 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by gaventa: 9:06am On Aug 31, 2019 |
I think they are better than yahoo boys since they don’t bring a bad image to the country. Duping fellow Nigerians that you know you all are struggling. Who is more heartless? Some them will come online to point accusing fingers too. All of us na thief, from the local vendor that short sells commodities to the pastor that extorts his congregation to the director of a parastatal that hold on to pension just to yield profit, to entrepreneurs that over charges. No sin is above any. Las las we go carry our individual crosses and cry our cries. 13 Likes 2 Shares |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Larryfest(m): 9:06am On Aug 31, 2019 |
Them still dey pose sef 2 Likes 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by queenesthr(f): 9:07am On Aug 31, 2019 |
It is greed and laziness that is killing people. When there are dozens of real businesses to go into. They prefer money doubling schemes. I don't pity anybody that falls for such schemes 6 Likes 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by akereconfi: 9:07am On Aug 31, 2019 |
Is this not God. A friend approached me with the form, explaining it to me and I was very skeptical. 8 Likes 1 Share
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Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by ebuk4real(m): 9:08am On Aug 31, 2019 |
This country has finally turn into a dog-eat-dog jungle o. I wonder what lies ahead of us. 1 Like |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by israelmao(m): 9:10am On Aug 31, 2019 |
Wonder Bank operators with wonderful look. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by 9jaBloke: 9:12am On Aug 31, 2019 |
Good job EFCC but when will you have the courage to go after the real Economic Crimminals? 2 Likes |
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