NewStats: 3,261,292 , 8,173,632 topics. Date: Wednesday, 28 May 2025 at 07:05 PM 186217

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office have arrested 19 staff of a fake investment company floating an alleged Ponzi Scheme that have defrauded of the public to the tune of N2,000,000,000( Two Billion Naira only).

The company, Bluekey Investment Club, operating from Sonia Mall, 42 Woji Road, YKC Junction, Port Harcourt, Rivers State, was ed with the Corporate Affairs Commission( CAC) as a Software Development and General Contracting Firm, but allegedly veered into an interest-yielding Ponzi Scheme with ten percent (10%) weekly returns on investment over (6) Months. The Scheme also promised total returns of invested capital after six (6) Months.

Nineteen( 19) staff of the company were rounded up on Friday, August 30, 2019 in Port Harcourt. Among them are five Principal Officers: Princess Tsaroigbara( Public Relations Officer) ; Onwusa s Chineze( ant); Naabe Gunugu( Payment Confirmation Staff), Tambari Success( Customer Service) and Anorue Maureen( Receptionist). The Chairman of the company: Neenwi Swanu was at large as at the time of arrest.

Items recovered from the company are computer units and a sum of N459, 300( Four Hundred and Fifty Nine Thousand, Three Hundred Naira only). The suspects would be charged to court as soon as investigations are concluded.

https://all-gists..com/2019/08/efcc-arrests-19-operators-of-wonder-bank-over-2-billion-naira-in-port-harcourt.html

More Photo:

https://all-gists..com/2019/08/efcc-arrests-19-operators-of-wonder-bank-over-2-billion-naira-in-port-harcourt.html

Terrible people

Hmmmmm

What a disgrace

Wonderful people working in a wonderful bank for wonderful people to deceive the wonderful people who are wonderfully naive .

The Chairman of the company: Neenwi Swanu was at large as at the time of arrest.

The main man has escaped.
He will probably run to Ghana to enjoy his loot.
I hope all his s have been frozen.

This wonderbank thingy has been a thing among scammers since the 19th century.


I'm surprised people still fall for that crap.

Mheeen! Wonder women operating wonder bank. Isn't that wonderful! It's also wonderful on the super active level at which EFCC is operating these days. Indeed, dry bones can rise again.

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Na dem

Yahoo women!!

After all the campaigns against this people

Ponzi Scheme mmm

W

Scam everywhere u go

This country has turn into dog eat dog jungle o.

you rounded the workers up and next thing you start showing their faces to the public haven't carried full investigation to prove if they are guilty or not....this country tire me ooo...

Bluekey investment club

The name alone is a red flag

Na attachment dem spend half the money on

Ponzi scheme still dey rain?

I think they are better than yahoo boys since they don’t bring a bad image to the country. Duping fellow Nigerians that you know you all are struggling. Who is more heartless? Some them will come online to point accusing fingers too. All of us na thief, from the local vendor that short sells commodities to the pastor that extorts his congregation to the director of a parastatal that hold on to pension just to yield profit, to entrepreneurs that over charges. No sin is above any. Las las we go carry our individual crosses and cry our cries.

Them still dey pose sef

It is greed and laziness that is killing people.
When there are dozens of real businesses to go into.
They prefer money doubling schemes.
I don't pity anybody that falls for such schemes

Is this not God. A friend approached me with the form, explaining it to me and I was very skeptical.

This country has finally turn into a dog-eat-dog jungle o. I wonder what lies ahead of us.

Wonder Bank operators with wonderful look.

Good job EFCC but when will you have the courage to go after the real Economic Crimminals?