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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/

23 foreigners operating Ponzi scheme nabbed in Ogun

Twenty-three foreign nationals were arrested in Onipanu-Ota, Ogun State, for operating a Ponzi scheme and other immigration offenses. According to the Punch, the Ogun State Police made the arrests.

The arrested individuals were operating a Ponzi scheme and a visa scam. No further details about the arrested individuals or the nature of the offenses were provided by the reports.

In a separate incident, a man named Kehinde Makinde, also known as "Pastor Kenny," was arrested by the Ogun State Police for allegedly obtaining ₦2.5 million from 18 people under the false pretence of organising a government-sponsored pilgrimage to Jerusalem, the Daily Post Nigeria reported.

Brief written by urgent.news from Punch, Punch Nigeria, Daily Post Nigeria — 3 reports on this story. Machine-written — may contain errors; check the original before relying on it.

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