Poyoyo investment scheme has left left Nigerians bleeding once again.
Ponzi schemes in Nigeria are not really new to Nigerians as they always would find a way to fall for it helplessly.
You’d recall that jkcyno news reported of Chinmark investment scheme that left Nigerians crying profusely after they were scammed.
Most Nigerians are rather sad particularly about Poyoyo because the name “Poyoyo” already sounded like a scam and yet they fell to it.
KUNLE ADESUA.
He promoted POYOYO INVESTMENT and scammed innocent Nigerians of Billions of naira.
He is at LARGE.
Below are few investment schemes that had scammed Nigerians…
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 aground.
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.
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.
KUYAK BASSEY.
The founder of KUBE CONCEPT ran a Ponzi forex scheme, took hundreds of millions of naira from Nigerians.
Currently at LARGE.
VICKIE IMADE
CEO of YELLOW TRADE. Crowdfunded hundreds of millions of naira in a scam forex platform.
Various law enforcement actions are on to retrieve the funds belonging to the clients of @ChiveGps .
This is Henry Semawon Abiodun. Mobilised over N4 billion from investors for crypto trading and disappeared since 2019. Never arrested before. Some of investors have died and many are financially bankrupt.
OMINI JAMES OFEM a.k.a “NERO”.
He promoted SHADOWNET GLOBAL LTD, and fleeced investors of billions of naira.
He is currently at LARGE.