The Ghana Police Service, following a well-coordinated intelligence operation on September 2, 2024, arrested 487 individuals linked to the QNET Ponzi scheme in Kumasi, Ashanti Region.
Among those arrested were 257 women and 230 men. They were found in a house at Adwuman, near Kenyasi, a suburb of Kumasi.
Initial investigations revealed that these individuals lured unsuspecting people from various parts of the country, promising them attractive returns on their investments through the QNET scheme.
During the operation, the police recovered registration documents and other materials featuring the QNET logo.
Out of the 487 arrested, twelve individuals have been identified as key leaders 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 suspects are currently in police custody, assisting with further investigations.
This Qnet company has scammed many Ghanaian youths in the name of helping them to make an investment.
They tried to scam me as well, but I was vigilant.
Ghana police encourage the public to be cautious of such schemes and to report any suspicious activities to the police.
