URBANEXPRESSLIVEURBANEXPRESSLIVEURBANEXPRESSLIVE
  • Home
  • Politics
    Politics
    “Followers who tell the truth, and leaders who listen to it, are an unbeatable combination.”— Warren Bennis
    Show More
    Top News
    Ogbomoso: Why Soun’s Feud With  Chief Imam is Threatening Peace-Muslim Community
    September 5, 2024
    How Tambuwal’s Aide Languishes In Custody For Criticizing Sokoto First Lady For Allegedly Spraying Dollars
    September 17, 2024
    Election Updates; How PDP Stands, Win Four Out of Six Announced Results
    September 22, 2024
    Latest News
    Ending Nnamdi Kanu’s Trial Solely Depends on President Tinubu-Ejimakor 
    October 20, 2025
    What Oshiomhole Advised New INEC Chair, Regarding Politicians’ Spouses Holding Sensitive Positions 
    October 20, 2025
    Diri’s Action: Bayelsa Deputy Gov Refusing To Join APC Sends Signal-Bode George 
    October 19, 2025
    Aregbesola: Real Reason Tinubu Will Lose 2027 Election
    October 19, 2025
  • Entertainment
  • Urban & Rural Lifestyle
  • Column
  • Environment
  • Urban Sports
  • Crime Lence
  • More Links
    • About Us
    • Contact us
    • Advertise
Search
  • Advertise
© 2024 Urbanexpresslive. All Rights Reserved.
Reading: How EFCC Operatives Picked 28 Suspected Ponzi Scheme Operators In Niger
Share
Notification Show More
Font ResizerAa
URBANEXPRESSLIVEURBANEXPRESSLIVE
Font ResizerAa
  • Home
  • Politics
  • Entertainment
  • Urban & Rural Lifestyle
  • Column
  • Environment
  • Urban Sports
  • Crime Lence
  • More Links
Search
  • Home
  • Politics
  • Entertainment
  • Urban & Rural Lifestyle
  • Column
  • Environment
  • Urban Sports
  • Crime Lence
  • More Links
    • About Us
    • Contact us
    • Advertise
Follow US
  • Advertise
© 2022 Foxiz News Network. Ruby Design Company. All Rights Reserved.
URBANEXPRESSLIVE > web-Page > Crime Lence > How EFCC Operatives Picked 28 Suspected Ponzi Scheme Operators In Niger
Crime LenceCrime Reports

How EFCC Operatives Picked 28 Suspected Ponzi Scheme Operators In Niger

urbanexpresslive
Last updated: March 11, 2025 6:49 pm
urbanexpresslive
Share
2 Min Read
SHARE

Olusegun Ariyo

Not Less than  28 suspected Ponzi scheme operators have been arrested by operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, in Minna, Niger State.

A statement on X.com on Tuesday explained that the suspects were apprehended after credible intelligence linked them to fraudulent investment activities with a company, Q-Net Ltd, that operates from a three-bedroom apartment in Al-Bishiri Estate, Minna.

The statement further explained that the victims were lured into believing that the company was international, with affiliates in Dubai, India, Indonesia, and Thailand, and were made to part with between $790 to $850, amounting to N1,462,000, as a registration fee and for product purchases.

The statement said, “Some of those arrested were receiving lectures on Ponzi scheme operations, dressed up as ‘network marketing.’ Items recovered from them reportedly included Q-Net application forms and other documents.”

The EFCC also revealed the names of the suspects as Nofisat Opeyemi, Shukurat Muritala, Odunayo Sanni, Mayowa Oyekola, Aishat Olaitan, Edward Hannah, Abioye Fathiah, Joseph Omowunmi, Kareem Ahmed, Arikeusola Afeez, Adiamo Mutholib, Abass Ibrahim, Wasiu Taofeek, Adeniji Damilare, Nurudeen Akinola, and Mubarak Yekeen.

The statement further said that others are Adedeji Ayobami, Alani Samuel, Ogundele Yunus, Adekunle Ibrahim, Adewale Azeez, Rufai Faruk, Fawaz Yekeen, Olade Abdullahi, Ahmed Murtala, Adisa Habeebllahi Akorede, Adigun Timilehin, and Abdulfatai Ridwannullah.

The suspects, the agency said, would be charged to court as soon as investigations are concluded.

You Might Also Like

Why Ogun Police Arrested Suspect As Teenager Dies During Football Match

Nationwide Protest Against Free Speech, Cost of Living-Lagos Police Alerts officers

Election Updates: Nine In Police Net Over Vote Buying, Recover Weapon, Huge Sum

Misleading, False Narrative-Army Denies Bandits Overran Troops In Kwara

How 281 Inmates Escapes Borno Prison Over Flood Escalation, 7 Recaptured

Sign Up For Daily Newsletter

Be keep up! Get the latest breaking news delivered straight to your inbox.
[mc4wp_form]
By signing up, you agree to our Terms of Use and acknowledge the data practices in our Privacy Policy. You may unsubscribe at any time.
Share This Article
Facebook Twitter Copy Link Print
Share
Previous Article AKPoti-AKPabio saga: Standing justice on its head
Next Article What DJ Copy Said To Those Pressuring Her To Get Married
Leave a comment Leave a comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Stay Connected

235.3kFollowersLike
69.1kFollowersFollow
11.6kFollowersPin
56.4kFollowersFollow
136kSubscribersSubscribe
4.4kFollowersFollow
- Advertisement -
Ad imageAd image

Latest News

IUCL: How Osimhen Got Elated To Set Two New Records In Galatasaray’s Win Over Bodo/Glimt 
Urban Sports October 23, 2025
UCL: Check the Results of All  Wednesday’s Matches 
Urban Sports October 23, 2025
Struggling With Post-Show Fame, BBNaija Winner, Imisi Speaks 
Entertainment October 22, 2025
After Scoring, Checkout What Gyokeres Said Regarding Arsenal’s 4-0 Win over Atletico To  Thierry Henry 
Urban Sports October 22, 2025
Executive Master of Transport Management
//

UrbanExpressNews is Nigeria Most Reliable Online News, With Quality Pedigree of Writers made available on the online space.

Download Our App

Sign Up for Our Newsletter

Subscribe to our newsletter to get our newest articles instantly!

info@urbanexpresslive.com

 

Follow US
© 2024 Urbanexpresslive. All Rights Reserved.
Welcome Back!

Sign in to your account