ALERT! THREAD of PONZI scammers [Pictures + Nature of Scheme]

By Nnamdi Chife

ALERT! THREAD of PONZI scammers [Pictures + Nature of Scheme] @ChiveGps has active law enforcement actions against the following companies and their promoters. They claimed to be in farm, crypto or forex enterprise but they merely deceived Nigerians and defrauded them.

The following persons and companies are to note that @ChiveGps has deployed legitimate international and local resources to bring them to justice, and all available legal measures shall continue until FULL REMEDIAL and closure for the victims of their PONZI schemes are achieved.

ALERT!

THREAD of PONZI scammers [Pictures + Nature of Scheme]@ChiveGps has active law enforcement actions against the following companies and their promoters.

They claimed to be in farm, crypto or forex enterprise but they merely deceived Nigerians and defrauded them.
— Nnamdi Chife (@NnamdiChife) April 17, 2022

ONIFIDE IFEDAYO

Founder of GOATTI. He crowdfunded hundreds of millions from Nigerians and diverted the funds.

He has been arrested multiple times by law enforcement agencies.@ChiveGps is still on his case. pic.twitter.com/RCUtFKuE8g
— Nnamdi Chife (@NnamdiChife) April 18, 2022

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. pic.twitter.com/JZLrsiBLWi
— Nnamdi Chife (@NnamdiChife) April 18, 2022

Tweets by NnamdiChife

He also ran for House of Assembly in 2019 on one of the smaller parties. ADP, i think. The intersection between using proceeds of crime and campaign financing in Nigeria is very interesting. https://t.co/oG9b87fu43
— Mark Amaza (@amasonic) April 17, 2022

FRANCIS ADOMS UJU

CEO of ADDY FINANCE defrauded investors of billions of naira and is currently at large. pic.twitter.com/wqcTpEseGo
— Nnamdi Chife (@NnamdiChife) April 17, 2022

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. pic.twitter.com/xuj3XzQVyQ
— Nnamdi Chife (@NnamdiChife) April 17, 2022

ALELE-SUNNY ISEERE

CEO of ISOMEN FARMS. Collected hundreds of millions of naira from subscribers and currently at LARGE. pic.twitter.com/hc4dGpXYuw
— Nnamdi Chife (@NnamdiChife) April 17, 2022

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. pic.twitter.com/oPIRLmCuF4
— Nnamdi Chife (@NnamdiChife) April 17, 2022

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. pic.twitter.com/0EF9cSPrHR
— Nnamdi Chife (@NnamdiChife) April 17, 2022

OMINI JAMES OFEM a.k.a "NERO".

He promoted SHADOWNET GLOBAL LTD, and fleeced investors of billions of naira.

He is currently at LARGE. pic.twitter.com/Gw8oumULBt
— Nnamdi Chife (@NnamdiChife) April 17, 2022

If you know the whereabout or come in contact with any of the above named person(s), please contact me, Nnamdi Chife at @ChiveGps and any EFCC office or police station near you.

Thank you

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About the author

Ayo

I am an Educator and a proponent of Human Rights. There is so much poverty and disease around the world, especially in Africa, the richest continent on planet earth. This situation is brought upon the people of Africa as a result of extreme corruption, nepotism and bad governance by her leaders. I therefore decided to add my voice to making the continent of Africa, and the world at large a better place; thus the birth of MaTaZ ArIsInG.