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.
— Chife, Ph.D (@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
— Chife, Ph.D (@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
— Chife, Ph.D (@NnamdiChife) April 18, 2022

Tweets by NnamdiChife

https://twitter.com/amasonic/status/1515719220771835910

FRANCIS ADOMS UJU

CEO of ADDY FINANCE defrauded investors of billions of naira and is currently at large. pic.twitter.com/wqcTpEseGo
— Chife, Ph.D (@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
— Chife, Ph.D (@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
— Chife, Ph.D (@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
— Chife, Ph.D (@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
— Chife, Ph.D (@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
— Chife, Ph.D (@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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