On September 2, 2024, the Ghana Police Service conducted a targeted operation in Kumasi's Adwuman area and apprehended 487 individuals involved in the QNET Ponzi scheme.

This group included 257 women and 230 men.

The suspects were found in a residence near Kenyasi in Kumasi's suburb.Preliminary investigations revealed that these individuals had been luring people nationwide with promises of high returns on their investments through the fraudulent scheme.

Authorities seized registration documents and other materials marked with the QNET logo from the suspects.Among those detained are twelve key figures identified as leaders 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.

They are currently being held by the police and are assisting with the ongoing investigation.The police have issued a warning to the public to remain vigilant and report any suspicious activities related to such schemes.

"We would like to take this opportunity to urge the public to be wary of such schemes and report such activities to the Police," a statement issued by the police said.