The EFCC in a statement identified the company as Bluekey Investment Club, operating from Sonia Mall, Woji Road, YKC Junction, Port Harcourt, Rivers State.
The Commission stated that the Company was registered with the Corporate Affairs Commission as a Software Development and General Contracting Firm, but allegedly veered into an interest-yielding Ponzi Scheme with ten percent weekly returns on investment over Months.
The statement added that nineteen staff of the company were rounded up on Friday, in Port Harcourt.
