After a popular Ponzi scheme in Nigeria MMM crashed with some many Nigerians loosing their money, business to the scheme, without any form of legal action taking against the owner either my Government or private individuals, Ponzi scheme have become a regular business in Nigeria, where people seeking to get quick cash invest their money and at the end cry bitterly.
Below are list of Most wanted Ponzi scheme owners in Nigeria as released by Chive Gps and shared by Nnamdi Chife.
OMINI JAMES OFEM a.k.a “NERO”.
He promoted SHADOWNET GLOBAL LTD, and fleeced investors of billions of naira.
He is currently at LARGE.
KUNLE ADESUA.
He promoted POYOYO INVESTMENT and scammed innocent Nigerians of Billions of naira.
He is at LARGE.
WALE JANA.
He promoted SAPPHIRE SCENTS, and crowd funded hundreds of millions of naira from subscribers. He has been arrested multiple times by law enforcement agencies and currently at LARGE.
ADAMA J ADAMA.
He promoted CEEPASS and after mobilizing billions of naira from Nigerians he lied he has been hacked and went underground.
Law enforcement raided his hideout last month in Benue, he escaped.
He is gunning for the APC House of Representatives ticket.
ABRAHAM OGEBE ADONDUWA.
Founder of ABADINI RICE. He is currently at LARGE and hiding in Benue state.
Collected hundreds of millions of naira from citizens and disappeared.
ENIOLA GBENGA OLATUNBOSUN.
He ran TITAN FARMS. Currently at large after diverting hundreds of millions of naira meant for farm investments.
Presumed to be hiding in Ibadan.
ADEMOLA AKINYEMI.
CEO of FARMCENTA, currently at LARGE. Mobilized hundreds of millions from subscribers and no longer available or accountable. He has disappeared.
ALELE-SUNNY ISEERE
CEO of ISOMEN FARMS. Collected hundreds of millions of naira from subscribers and currently at LARGE.
ADESOJI ADEYEMI.
Former staff of Liquified Natural Gas, LNG BONNY, RIVERS STATE. Adeyemi sold farm investments to his LNG colleagues and other companies, mobilized hundreds of millions of naira via ADECO FARMS, resigned and currently at LARGE.
KAYODE JOSHUA.
Promoted QUINTESSENTIAL, mobilized over N8Billion from individuals, and ran, until FCID arrested, detained, and charged him in court.
A judge granted him bail. He is currently at LARGE and a bench warrant has been issued for his second arrest.
MUNACHIM ONYIA SANDRA
Promoted MECO ENTERPRISES and duped dozens of over N5Billion.
INTERPOL has declared her WANTED.
FRANCIS ADOMS UJU
CEO of ADDY FINANCE defrauded investors of billions of naira and is currently at large.
HARRISON OSENWENGIE
He is the founder of HO CORN, which promised 50% ROI and later disappeared with over N500M of investors’ funds.
Currently wanted by the INTERPOL.
EDE AGIDA PETERS
Ceo of BARA INVESTMENT mobilized over a Billion Naira from Nigerians and orchestrated a PONZI SCHEME.
SEC charged him to court and convicted him, sending him to jail for 12months.
@ChiveGps is making attempts to verify his current status with PRISON Authority.
KUYAK BASSEY.
The founder of KUBE CONCEPT ran a Ponzi forex scheme, took hundreds of millions of naira from Nigerians.
Currently at LARGE.
Source :
