Operatives of the Ogun State Police Command have raided a residential building and arrested 23 foreign nationals in connection with an alleged ponzi scheme, visa scam and other immigration-related offences in Ota area of the state.
The suspects were arrested last Tuesday at about 11 am by operatives attached to Atan-Ota Division of the Command.
Confirming the incident on Monday, the Command’s spokesperson, DSP Oluseyi Babaseyi said the raid followed credible intelligence received by the Command.
He said, “On 4th August, 2026, at about 1100hrs, acting on credible intelligence, operatives of the Atan-Ota Division raided a gated residential building within an estate off Iyana Iyesi, Onipanu-Ota, where 23 foreign nationals were arrested in connection with an alleged Ponzi scheme/visa scam and other immigration-related offences.
“The operation followed intelligence received by the police concerning suspected fraudulent activities at the location.
“Police personnel promptly mobilised, secured the premises and arrested the suspects for
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