Bluekey Investment Club, operating from Sonia Mall, 42 Woji Road, YKC Junction, Port Harcourt, Rivers State. The company who allegedly runs a Ponzi scheme was registered with the Corporate Affairs Commission( CAC) as a software development and general contracting firm, but veered into an interest-yielding Ponzi Scheme, promising to the gullible, ten percent (10%) weekly returns on investment over six Months.
The EFCC operatives arrested some of the company staff on alleged related activities.
Barr. Letam Nzidee, the lawyer to Bluekey Investment Club, has come out to say the allegations against his client is false. He made this clarification when a correspondent of Wazobiainfos.com interviewed him in his office.
Barr. Nzidee said “This is totally false. The Company is not a Ponzi Scheme. I’m a lawyer handling the matter and issues are being addressed as we speak.
I’ve also been in touch with the EFCC. As time goes on, there’ll be a statement in the Press on the truth. It’s a gang-up against a legitimate business enterprise.
I’m currently in the matter and I can confirm that no customers funds have been embezzled. Rather, the bank housing the funds unilaterally froze the Company’s accounts, on grounds not very clear and.
The investors funds and currently frozen by the said bank and not embezzled. This is the fact as I’m in the matter as a lawyer” he concluded.
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