5th September 2024 6:00:00 AM
1 min readOn 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.
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This group included 257 women and 230 men.
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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.
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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.
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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.
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"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.
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