Police arrest 23 foreign nationals for alleged Ponzi scheme, visa scam
The Ogun Police Command have raided a residential building and arrested 23 foreign nationals in connection with an alleged Ponzi scheme and visa scam in Ota area of the state.“23 foreign nationals were arrested in connection with alleged Ponzi scheme, visa scam and other immigration-related offences.
The spokesperson said that two suspects were retained by the Police for prosecution in connection with Obtaining by False Pretence (OBT) and other related offences, subject to the conclusion of investigation.
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