23 foreigners operating Ponzi scheme nabbed in Ogun
Ogun State Police nab 23 foreign nationals in Onipanu-Ota for operating a Ponzi scheme, visa scam, and other immigration offenses. com/23-foreigners-operating-ponzi-scheme-nabbed-in-ogun/
Police in Ogun State have arrested 23 foreign nationals for operating a Ponzi scheme and visa scam. The arrests were made in Onipanu-Ota, according to Punch Nigeria.
The suspects were taken into custody for allegedly engaging in immigration offenses, in addition to the Ponzi scheme and visa scam.
No further details about the suspects or the investigation were reported by multiple outlets.
Brief written by urgent.news from Punch Nigeria, Punch, Daily Post Nigeria — 3 reports on this story. Machine-written — may contain errors; check the original before relying on it.
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