List Of Top 20 PONZI Scammers In Nigeria [Pictures & Nature of Scam]

In the wake of Facebook scammer, Ovaioza, been arrested for defrauding Nigerians to the tune of 3 billion.

A twitter handle @ChiveGps (Debt Recovery Background Checks Company), which has active law enforcement actions against companies and their promoters defrauding people is on a mission to help shutdown most ponzi firm.

According to the handle, most of these scammers claimed to be in farm, crypto or forex enterprise but they merely deceived Nigerians and defraud them which has brought them to a point of seeking justice for victims. The report says 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.

That been said,the following persons have been allegedly enlisted as those running ponzi schemes in the country. In no alphabetical order there are;

1. OMINI JAMES OFEM a.k.a "NERO". He promoted SHADOWNET GLOBAL LTD, and fleeced investors of billions of naira. He is currently at LARGE.

2. KUNLE ADESUA

He promoted POYOYO INVESTMENT and scammed innocent Nigerians of Billions of naira. He is at LARGE.

3. 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 allegedly. But his being at large has been disputed as most social media users claim he still going about his normal business by posting on his Instagram page.

4. 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.

5. ABRAHAM OGEBE ADONDUWA. Founder of ABADINI RICE. He is currently at LARGE and hiding in Benue state. He allegedly collected hundreds of millions of naira from citizens and disappeared.

6. 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.

7. ADEMOLA AKINYEMI. CEO of FARMCENTA, currently at LARGE. Mobilized hundreds of millions from subscribers and no longer available or accountable. He has disappeared.

8. ALELE-SUNNY ISEERE CEO of ISOMEN FARMS.

Collected hundreds of millions of naira from subscribers and currently at LARGE.

9. 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.

10. 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.

11. MUNACHIM ONYIA SANDRA

Promoted MECO ENTERPRISES and duped dozens of over N5Billion. INTERPOL has declared her WANTED.

12. FRANCIS ADOMS UJU CEO of ADDY FINANCE

He defrauded investors of billions of naira and is currently at large.

13. 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.

READ: "I Will Not Pay Back Any money". - Ovaioza's Fraud Allegation Update

14. 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.

15. 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.

16. KUYAK BASSEY.

The founder of KUBE CONCEPT ran a Ponzi forex scheme, took hundreds of millions of naira from Nigerians. Currently at LARGE.

17. 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 .

18. OVAIOZA. She was recently arrested as she tried to escape the country after defrauding Nigerians to the tune of 3 billion. She was running a nonexistent farm storage business.

READ: How 40-year-old Chrisland School Teacher S£xually Assaulted A 3year old girl

Disclaimer: This list was prepared by Nnamde Chife.