News reaching cryptonews9ja has it that the CEO and Founder of Bluekey Technologies have been released by the EFCC. This release is coming days after he was incarcerated by the Nigerian Anti-Graft Agency in Portharcout Nigeria.
You will recall that barely two weeks ago, several Nigerian news media reported that the EFCC (Nigerian anti-graft agency) working on intelligence report had stormed the Company’s Office located at Sonia plaza, YKC Junction in Portharcurt arresting 19 member staff of the company in Mr Suanu’s absence. The company was accused of running a ponzi scheme and was therefore labelled a wonder bank.
In an effort to proof his company’s credibility and that he was not running a ponzi scheme as alleged, Mr Suanu willingly submitted himself to EFCC for interrogation and investigation.
Our Investigative report confirmed that while investigation was on-going, the company’s Investors regularly met and interacted in dedicated social media groups as whatsapp and Telegram. Most members of these groups who claimed to be investors deeply expressed their worry and grievances over the company’s travails. They described it as an attack on the company by it’s detractors whom they believed were unhappy with the company’s progress. They affirmed that