Simon Yakubu
Associated companies: QNet
75Scam score
9,981Reported victims
Profile
Simon Yakubu is a Ghanaian national who served as an executive in QNet's operations in Ghana. He was among 487 individuals arrested by Ghanaian authorities in connection with QNet's alleged Ponzi scheme activities in the country.
Timeline
- 2024Arrested along with 486 others in Ghana for involvement in QNet Ponzi scheme
- 2024Identified as scheme executive in QNet operations
Frequently Asked Questions
- Who is Simon Yakubu?
- Simon Yakubu is a Ghanaian national who served as an executive in QNet's operations in Ghana. He was among 487 individuals arrested by Ghanaian authorities in connection with QNet's alleged Ponzi scheme activities in the country.
- What is Simon Yakubu's fraud risk rating?
- Simon Yakubu 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 Simon Yakubu associated with?
- Simon Yakubu is associated with the following companies or entities: QNet.
- How many investigations mention Simon Yakubu?
- ScamTelegraph has published 1 investigative article mentioning Simon Yakubu, including: 487 QNet “Ponzi” scammers arrested in Ghana.