Police arrest 23 foreign nationals over ponzi scheme, visa fraud in Ogun
Operatives of the Ogun State Police Command have raided a residential building and arrested 23 foreign nationals in connection with an alleged ponzi scheme, visa scam and other immigration-related offences in Ota area of the state. The suspects were arrested last Tuesday at about 11 am by operatives attached to Atan-Ota Division of the Command. […] Police arrest 23 foreign nationals over ponzi…
We haven't written up this one. Daily Post Nigeria has the full story — the link below goes straight to it.
