The Ghana Police Service has made a major bust, arresting 487 people involved in the QNET Ponzi scheme in Kumasi.
The raid, carried out based on intelligence gathered, saw the arrest of 257 women and 230 men at a residence in Adwuman, a suburb near Kenyasi.
The police revealed that the suspects had been luring unsuspecting individuals from various parts of the country into the scheme by promising them substantial returns on their investments.
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Authorities seized registration documents and other materials bearing QNET logos during the operation. Among the arrested individuals, twelve have been identified as executives of the scheme.
They are 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. These individuals are currently in police custody, assisting with further investigations.
The police have issued a call to the public to remain alert and report any suspicious activities related to Ponzi schemes.
“We would like to take this opportunity to urge the public to be wary of such schemes and report any suspicious activities to the Police,” the statement said.
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