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**”Unraveling Deception: Police Bust QNET Ponzi Scheme in Kumasi, Arrest 487 Suspects

  • PublishedSeptember 3, 2024

**Police Arrest 487 Members of QNET Ponzi Scheme in Kumasi**

On September 2nd, 2024, the Ghana Police Service conducted an intelligence-led operation resulting in the arrest of 487 individuals involved in the QNET Ponzi scheme in Kumasi, Ashanti Region.

Among the arrested suspects are 257 females and 230 males. The operation took place in a house located in Adwuman near Kenyasi, a suburb of Kumasi.

Preliminary investigations revealed that the suspects lured victims from various parts of the country with false promises of lucrative investment returns.

During the operation, police recovered registration documents and other materials bearing QNET logos as evidence.

Twelve individuals identified as executives of the scheme—Gyereh Evelyn, Francis Kpesah, Samuel Musah, Simon Yakubu, Thomas Kotual, Kwasi Nyabi, Benjamin Nsigma, Elijah Musah, Moses Katu, John Balabon Tagnakibi, James Nogma, and Fidelis Bang-ib—are currently in police custody, assisting with the investigation.

The public is urged to remain vigilant against such schemes and to report any suspicious activities to the police.

#ibpost

Via:Ibrahimnews.com

Written By
Ibrahim