Story thread · 3 reports / 2 sources

23 foreigners operating Ponzi scheme nabbed in Ogun

punchng.com · 22hShare

Ogun State Police nab 23 foreign nationals in Onipanu-Ota for operating a Ponzi scheme, visa scam, and other immigration offenses. Read more on the arrests Read More: https://punchng.com/23-foreigners-operating-ponzi-scheme-nabbed-in-ogun/

First report: Police arrest 23 foreign nationals for alleged Ponzi scheme, visa scam — vanguardngr.com, 1d