Anti-corruption and elections / EFCC
N5Bn Scam: EFCC Arraigns Promoter of Ponzi Scheme in Port Harcourt
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office, on Monday, December 23, 2019 arraigned Mr. Suani Neewi, Managing Director of Bluekey Technologies Nigeria Limited and Cityclyk Bluekey Payment and his two companies before Justice I. M Sani of the Federal High Court sitting in Port Harcourt, Rivers State on three- count charges bordering on conspiracy, carrying out banking business without license and obtaining money by false pretence to the tune of N5,084,491,253.92 (Five Billion, and Eighty Four Million, Four Hundred and Ninety One Thousand, Two Hundred and Fifty…
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