15/10/ · The dream of no fewer than 3, people to make easy cash through forex trading has become a nightmare after they were defrauded of their money estimated at N2bn. The victims deposited money in a binary Re: Siblings In Forex Scam As 3, Investors Demand N2bn Deposits (pic) by Nobody: pm On Oct 15, Are you a profit making FX trader? You actually said all truth.I have tried to enlighten people as blogger.com profit making fx traders don't even have the time to start collecting money from many blogger.com is real Siblings in forex scam as 3, investors demand N2bn blogger.com Posted on October 15, by FoxxyMobile Investment Services Limited The dream of no fewer than 3, people to make easy cash through forex trading has become a nightmare after they were defrauded of their money estimated at N2bn
Siblings In Forex Scam As 3, Investors Demand N2bn Deposits (pic)
Posted By:- Mr FinixOn October 15, Siblings In Forex Scam As 3, Investors Demand N2bn Deposits Photos. The dream of no fewer than 3people to make easy cash through forex trading has become a nightmare after they were defrauded of their money estimated at N 2 bn. PUNCH Metro siblings in forex scam that the victims deposited money in a binary options companyBTD Multi — Global Company. The companyestablished inreportedly promised 20 per cent returns per month on every depositand was good to its promise for two years.
Howeverinthe company was alleged to have stopped withdrawals from accounts by depositors. Our correspondent gathered that after widespread complaintsthe company in June called for a meeting of investors at its office in Ile IfeOsun State, and sought a six — month grace before any withdrawal. Within the periodsiblings in forex scam, our correspondent was told that the company emptied all accounts and shut its officewhile the founder and President of the organisationBowofade Adewuyi, a 24 — year -old dropout of the Obafemi Awolowo Universityfled.
His year — old brother, Adedotunwho was said to be the Vice President of the firmwashowever, arrested by the Economic and Financial Crimes Commission. One of the victimsPastor Olubunmi Adeleke, lamented that the money of his family members was rapped in the schemesiblings in forex scam, claiming that a woman he introduced to the firmAlhaja Laide Aminuhad died from hypertension, siblings in forex scam. He said the company was into forex trading. When we sent money to themthey acknowledged with email.
That was before the founder, Bowofadeabsconded with our money. We used to roll over our profits, siblings in forex scam. Sometimes you can deposit NWhen the money increases tosay N, you can leave it for another month siblings in forex scam get 20 per cent of that sum.
He added that the market was low and we should give him six — month grace period. He said within that timenobody should withdraw money. We believed him until he ran away. A woman I introduced to the scheme recently passed on after she developed hypertension, siblings in forex scam. In my own casemy wifemother — in- law and two of my children lost money.
Another victimwho asked not to be identified, said while he lost siblings in forex scam N 3. The IleshaOsun State retiree said one of his childrenwho had benefitted from the firmintroduced the scheme to him. I thought I could use the profit to go into farming and other investments. A businessmanwho identified himself only as Tobisaid he deposited N 1 m into the siblings in forex scam in I saw their adverts on billboards and posters and that was how I got enticed.
Part of the money belonged to my mum ; it was her life saving. She was about to retire when she gave me the money and we thought we could use the returns to build our own house after living in a rented apartment for years.
Another victimChinyere Odemenamsaid she invested N 1. I took part of his money to invest in the company with the hope that I could make some money for myself before starting the project. I also invested my money. Our correspondent learnt that about of the victims formed a group and contacted a lawyer, Peniela Akintujoye of Critas Law and Partner, who wrote a petition to the EFCC, Independent and Corrupt Practices and allied matters Commission and the police division of the Security and Exchange Commission.
A copy of the letter to the EFCC zonal office at IbadanOyo State, dated December 17siblings in forex scam,stated that the company lied that it had a comprehensive siblings in forex scam and siblings in forex scam a registered financial institution. Bowofade and his fictitious company on the other handthough having no licence to run a deposit — collecting financial institutionillegally accepted deposits from over 8members of the public in excess of N 2 bncontrary to Section 29 1 and punishable under Section 2 1 of the Bank and other Financial Institutions Act Cap.
Akintujoye, who later spoke to PUNCH Metro, said the company claimed that many of the investors had closed their accounts and only 3people were left. When the company startedthe managers were kept from the public. Not many knew it was a young boy who was in chargeso they pumped a lot of money into it.
We have those who put N 20m and even N 50m in this scheme and they have yet to collect a dime. Adedotunwho was said to be on bail, however, said the company still hoped to pay back the depositors. The vision of my brother was to create a stable financial future for Nigerians. The company invested in futures and option schemes. When he does financial tradinghe calculates the returns and siblings in forex scam back to investors. Things were running smoothly and we had terms and conditions.
We advised clients that although things were good nowthe scheme had its risks. As of then, my brother still tried to recoup the funds and even got some people to assist him in trading. In April to Junesiblings in forex scam, the company experienced a serious depletion of funds.
We told them that we would go on a six — month recovery periodwhich ought to terminate in December Howeverduring this periodwe experienced more losses, siblings in forex scam.
At the end of the periodit was still difficult to pay people. We had several meetings to explain things to them. After people had been asked to make their choiceswe were advised to vacate our office at Ede, Ile- Ifefor a week.
The following day, some clients came to the new placebroke the windows into the building and set it on fire. My brother and I with 12 other workers escaped death by a whisker. That was how Bowofade decided to leave town because if anything should happen to himthe funds would be lost.
His life is important. The only way for us to get the money back is for us to keep working. He said he had yet to hear from his brother since the fire incident and he did not know his whereabouts. A spokesperson for the EFCC, Ibadan zonal officeMeekness Ogehconfirmed the incidentadding that investigation was ongoing.
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15/10/ · Siblings In Forex Scam As 3, Investors Demand N2bn Deposits (pic) by dre11(m): am On Oct 15, Samson Folarin The dream of no fewer than 3, people to make easy cash through forex trading has become a nightmare after they were defrauded of 15/10/ · punchng. Published. 15 October Samson Folarin. The dream of no fewer than 3, people to make easy cash through forex trading has become The dream of no fewer than 3, people to make easy cash through forex trading has become a nightmare after they were defrauded of their money estimated at N2bn. Siblings In Forex Scam As 3, Investors Demand N2bn Deposits - Dove Bulletin - Online News Bulletin
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