Gist
Fleeing PINKOIN Boss Amos Sewanu Arrested By EFCC in Sokoto
The Sokoto Zonal Workplace of the Financial and Monetary Crimes Fee (EFCC) have arrested Omotade-Sparks Amos Sewanu, operator of the Inks Nation Ponzi Scheme. The suspect, who had been at giant, was lastly arrested on Thursday Might 27, 2021 and has confessed.
Omotade-Sparks who hails from Badagry was declared needed by the EFCC in November 2020 after efforts to apprehend him failed. He’s the alleged mastermind of an enormous pyramid funding scheme by way of which many voters have been defrauded of monies to the tune of N32, 000, 000.
He floated a phony on-line digital forex referred to as “Pinkoin” and lured many Nigerians to speculate between N1, 000 to N100, 000 with a promise of unrealistic returns and went forward to distribute a cost card referred to as “Pink Card” to additional confuse his victims.
Omotade-Sparks equally made false claims that he was in partnership with the EFCC to steer folks to put money into his devious scheme.The scammer was not licensed to function a monetary establishment and shall be arraigned in court on the conclusion of investigations.