EFCC arrests Wonder Bank operator in Port- Harcourt over alleged N2bn Fraud

Nineteen staff of a fake investment company running an alleged Ponzi Scheme that has duped unsuspecting persons of close to N2 billion were been held in custody of operatives of the Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office,

Premiumtimesng reported that the Chairman of the company, Neenwi Swanu, was not there when the arrest took place.

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 10 per cent weekly returns on investment over six months. The scheme also promised total returns of invested capital after six (6) Months.

Five Principal Officers were among the 19 arrested, the position and name are:

  • Princess Tsaroigbara (Public Relations Officer)
  • Frances Chineze (Accountant);
  • Gunugu (Payment Confirmation Staff),
  • Success (Customer Service)
  • Maureen (Receptionist).

Some of the Items recovered from the company are computer units and a sum of N459,300. The suspects would be charged to court as soon as investigations

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