Rwanda Investigation Bureau (RIB) has arrested the CEO of Supermarketings Global Ltd for involvement in Cripto-Currency scam.
RIB posted on twitter Friday, Supermarketings Global Ltd activities are different from what two shareholders (Jean Bosco Nsengiyumva and Israel Uwizeyimana) proposed to do as they registered at Rwanda Development Board (RDB).
It is alleged that the two shareholders registered a company for ‘Education Support Activities’ on 18th April 2018.
“RIB has arrested the founder of Supermarketings Global Ltd which is involved Cripto-Currency scam. This business is different from what he proposed to do while registering the company at RDB,” reads RIB tweet.
“RIB would like to advise Rwandans to stand against those who attempt to involve them into such dirty businesses whose sole aim is to fleece them of their money with a promise of high return on investment,” RIB added.
The arrest follows a notice from the National Bank of Rwanda (BNR) released yesterday warning Rwandans against working with unlicensed businesses involved in pyramid schemes that BNR will not safeguard any person involved in it or related activities.