Benjamin Nsigma
Associated companies: QNet
75Scam score
3,983Reported victims
Profile
Benjamin Nsigma was a Ghanaian executive involved in QNet's multi-level marketing operations in Ghana. He was among 487 individuals arrested by Ghanaian authorities in connection with the company's alleged Ponzi scheme activities in the country.
Timeline
- 2024Arrested along with 486 others in Ghana for involvement in QNet operations
- 2024Identified as scheme executive in QNet's Ghanaian operations
Frequently Asked Questions
- Who is Benjamin Nsigma?
- Benjamin Nsigma was a Ghanaian executive involved in QNet's multi-level marketing operations in Ghana. He was among 487 individuals arrested by Ghanaian authorities in connection with the company's alleged Ponzi scheme activities in the country.
- What is Benjamin Nsigma's fraud risk rating?
- Benjamin Nsigma has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Benjamin Nsigma associated with?
- Benjamin Nsigma is associated with the following companies or entities: QNet.
- How many investigations mention Benjamin Nsigma?
- ScamTelegraph has published 1 investigative article mentioning Benjamin Nsigma, including: 487 QNet “Ponzi” scammers arrested in Ghana.