A Ponzi Scheme Operator, Omotade-Sparks Amos Sewanu, who was on the run has been arrested.
The suspected was arrested and paraded by the Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC.
The suspect is the operator of the Inks Nation Ponzi Scheme which rob many of their hard earned money.
He had allegedly floated a phony online digital currency called “Pinkoin” which lured unsuspecting members of the public to invest their hard earned money with a promise of unrealistic returns and also distributed a payment card called “Pink Card” to further confuse his victims.
The suspect who had been at large, was finally arrested on Thursday May 27, 2021 and has made useful statement.
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