EFCC Smashes N2b Ponzi Scheme In Port Harcourt, Owner On The Run
By Iheme Kelechi 21 days ago
Photo Detail: (Some of the operators of the scam at the Blue Key Investment Club)
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested 19 staff of a fake investment company floating an alleged Ponzi Scheme that has defrauded members of the public to the tune of N2 billion.
The Chairman of the company, Neenwi Swanu is on the run.
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 veered into an interest-yielding Ponzi Scheme, promising to the gullible, ten percent (10%) weekly returns on investment over six MonthsRelated: House Of Representatives Blocks Charges On Deposits .
(Neenwi Swanu, CEO of Blue Key Investment Club)
The Scheme also promised total returns of invested capital after six Months. Nineteen staff of the company were rounded up on Friday, August 30, 2019 in Port Harcourt.
Among them are five Principal Officers: Princess Tsaroigbara, who is the Public Relations Officer, Onwusa Frances Chineze, Accountant, Naabe Gunugu, Payment Confirmation Staff and Tambari Success, Customer Service officer. Anorue Maureen, the Receptionist, was also arrested.
Princess Tsaroigbara, the Public Relations Officer ( PRO) of the Company told interrogators that her company was into “Digital Financial and other Technological Services” and was not sure if the company was fully registered with the Security and Exchange Commission, SEC, and the Central Bank of Nigeria, CBN.
Scores of defrauded customers thronged the premises of the Company seeking the intervention of the EFCC.
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.