Police arrest 23 foreigners over Ponzi, visa scam in Ogun
Ogun State Police have arrested 23 foreign nationals in Ota for an alleged Ponzi scheme and visa scam. Learn more about the ongoing investigation. Read More: https://punchng.com/police-arrest-23-foreigners-over-ponzi-visa-scam-in-ogun/
The Ogun State Police have arrested 23 foreign nationals in Ota for allegedly operating a Ponzi scheme and visa scam.
The arrests were made by the Ogun State Police, however further details about the suspects and the ongoing investigation are not provided in the reports.
In a separate incident, the police also recovered a firearm and ammunition in the Sagamu Local Government Area of the state. According to the Daily Post Nigeria, a submachine gun and 75 live rounds of ammunition were found concealed in a damaged wardrobe in a rented apartment. The police are investigating how the firearm and ammunition came to be hidden at the location.
Brief written by urgent.news from Punch, Punch Nigeria, Daily Post Nigeria — 3 reports on this story. Machine-written — it may contain errors, so check the original before relying on it.
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