Police arrest 23 foreigners over alleged ponzi/visa scam, 21 handed over to immigration

The Ogun State Police Command has arrested 23 foreign nationals in connection with an alleged Ponzi scheme/visa scam and immigration-related offences in Onipanu-Ota area of the state.
The arrest was made on August 4,l by operatives of the Atan-Ota Division, according to a statement issued by the Command’s Public Relations Officer, DSP Oluseyi B. Babaseyi, on Monday.
Babaseyi said the operation, which took place at about 11:00 am, was carried out at a gated residential building within an estate off Iyana Iyesi, Onipanu-Ota, following credible intelligence on suspected fraudulent activities at the location.
“Police personnel promptly mobilised, secured the premises and arrested the su...