EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC apprehends three suspects linked to the Q-Net investment scam, reinforcing its stance against financial fraud and deceptive digital schemes in Nigeria.

May 5, 2025 - 18:05
May 5, 2025 - 18:07
 0  863
EFCC Arrests Three Suspects Behind Q-Net Scam
EFCC Nabs Three in Q-Net Investment Scam Crackdown

The suspects, Olaniyan Joshua, Oyetunde Julius Akano, and Victor Oluwale who are currently undergoing interrogation in the Commission, were arrested on Wednesday, May 1, 2025, in Abuja.

Operating under the name, Mighty Infinity Millionaire Limited, the trio falsely claimed to be representatives of Q-net, a global e-commerce and direct selling company. While Q-net has since denied any link with the suspects and their activities, investigations further revealed that the suspects were equally running a fraudulent university training in pavilions and under trees, offering fake Bachelor of Science degrees in Medicine, Nursing, Cybersecurity, Computer Studies, and Geology, among others with a false claim of affiliation with Quest International University, Malaysia.

Student victims were charged between N1.2 million and N1.3 million as registration fees from which the suspected scammers raked in hundreds of millions in proceeds of crime.

Earlier on March 24, 2025, the Commission raided Q-net University at Compensation Layout, Gwagwalada, FCT, Abuja where it arrested 133 suspects.


Media & Publicity

May 2, 2025

More News:

Kindly share this story:

Contact: report@probitasreport.com  

Stay informed and ahead of the curve! Follow The ProbitasReport Online News Report on WhatsApp for real-time updates, breaking news, and exclusive content especially when it comes to integrity in business and financial fraud reporting. Don't miss any headline – and follow ProbitasReport on social media platforms @probitasreport

[©2025 ProbitasReport - All Rights Reserved. Reproduction or redistribution requires explicit permission.]

What's Your Reaction?

like

dislike

love

funny

angry

sad

wow

Joyce Idanmuze Joyce Idanmuze is a seasoned Private Investigator and Fraud Analyst at KREENO Debt Recovery and Private Investigation Agency. With a strong commitment to integrity in business reporting, she specializes in uncovering financial fraud, debt recovery, and corporate investigations. Joyce is passionate about promoting ethical business practices and ensuring accountability in financial transactions.