Saturday, 31 August 2019

EFCC: EFCC Arrests 19 Operators Of Wonder Bank Over 2 Billion Naira Fraud (See Photos)

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 company, Bluekey Investment Club, operating from Sonia Mall, 42 Woji Road, YKC Junction, Port […] More

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