Global Upfront Newspapers

Nigeria: 4 Benin Republic Nationals, 2 Others Under Arrest Over ‘Ponzi’ Fraud in Gombe State

The Gombe State Police Command, Northeast Nigeria, on Friday said it has arrested six suspects over an attempt to defraud residents of the State.

The six suspects include four citizens of Benin Republic who entered into the country illegally and two indigenes of Gombe State. They were arrested in Gombe on January 18.

The State Commissioner of Police, Ishola Babaita, told journalists in the State capital, Gombe on Friday that the arrest was made possible through its community policing strategy as well as the proactiveness of the Command to rid the State of any form of crime and criminalities.

According to the State Police Commissioner, “on the January 18, at 8:30 p.m. the Command received information that three Hummer buses brought some group of young men numbering about 109.

“Immediately, Police operatives in synergy with the Department of State Security (DSS) were dispatched to the scene and the people were invited to the DSS facility where they were interrogated.

“The two Nigerians were transferred to the Police for discrete investigations and possible prosecution while the four Beninese were handed over to the Nigerian Immigration Service which later returned them back to the Police.”

Babaita said during the interrogation, the suspects claimed that they were into an online networking business called QNET, tendering documents as “as Independent Representatives (IR) of the QNET.”

The Police Commissioner added that investigations revealed that an IR is not an employee, agent or official representative of QNET, and “this means that as IR, they are to be solely responsible for complying with applicable local laws, ethical practices and paying taxes on commissions and assumes all risks related to their IR entrepreneurial activities.”

According to him, the 109 youths were recruited into the State by the six suspects to serve as marketers.

He said that based on investigations, it was established that the suspects were into a Ponzi scheme to defraud unsuspecting members of the public.

He added that at the conclusion of the investigation, all suspects would be charged to court.

Babaita urged residents of the State to be wary of those they transact business with to avoid being defrauded.

However, one of the suspects, 26-year-old Abdullahi Yusuf from Gombe while speaking with newsmen, denied that the business was fraudulent, saying that it was online networking.

Yusuf said he started the business in the Benin Republic but decided to come to Gombe State to empower youths with the knowledge of networking

Yusuf who insisted that the business was not fraudulent, said he was ready to defend himself in court.

Solomon Micah, a 27-year-old indigene of Taraba, who was recruited as a marketer, said that he paid N500,000 to register for the business and got 50 dollars as bonus.

Some of the alleged marketers were paraded along with the six main suspects at the police command.

Advertize With Us

See Also

NCDC announces 250 new COVID-19 cases, total now 53,727

Global Upfront

Over 36,000 Boko Haram Terrorists Have Surrendered In Northeast Nigeria – Air Marshal Amao

Global Upfront

El-Rufai says there’s nothing like repentant bandits, “the only repentant bandit is the one that is dead”

Global Upfront

U.S. Kentucky Lands 17-year-old Nigerian-born Ugonna Kingsley Onyenso, A 4-star Big Man Who May Redshirt In 2022-23

Global Upfront

Politics shouldn’t be part of war against COVID-19, Anambra Commissioner

Global Upfront

Anambra State: Ekwulobia Urban Mass Transit CEO Dies, One Week After Release From Kidnappers Den

Global Upfront

Diego Maradona to lie in state at Argentina’s Presidential Palace

Global Upfront

Obasanjo’s Endorsement Of Peter Obi Speaks Volume About 2023 Presidency, PDP’s Atiku Says Wike

Global Upfront

Ambazonian Separatists Gunmen Kill 24 In Anglophone Cameroon, Says Mayor

Global Upfront

Twitter Now Testing ‘Edit Tweet’ With Subscribers, Here’s What To Keep In Mind

Global Upfront

This website uses Cookies to improve User experience. We assume this is OK...If not, please opt-out! Accept Read More