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EFCC detains Themap.ng CEO.

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Reports reaching us is that the CEO of Themap.ng, an investment platform which specializes in logistics, virtual reality and real estate, Mr. Ayanso Mma, has been detained by the Economic and financial crimes commission in Oketobo, Lagos state.

The genesis of his arrest started when Themap.ng  started experiencing difficulties in paying investors their return on investment around October. After series of complaints from clients, the comment section of their Instagram was restricted to curb dissent. But unfortunately, anger and impatience only grew amongst investors who had only not received their ROI, but their initial capital too.

As the complaints became noisier, the CEO of Themap.ng, Anyanso MMA,  proposed a town hall meeting with investors to discuss ways in which money can be refunded. Unknown to investors, Themap.ng had initially received a warning from the security and exchange commission on the 7th of October, advising the platform to desist from collecting money from investors under the guise of investments which they termed illegal. But Mr Ayanso didn’t heed to the warning, he went ahead to market a new promo for an investment product that was termed CRMI, bearing in mind that he had no intentions of paying investors.

He then tried to move a sum of 800 million naira into a Zenith bank account while he was under investigation for unknown reasons that was later flagged by the bank after which the EFCC was invited which led to his arrest.

We will be updating you as the case unfolds.

Nairainvest wants to use the opportunity to advice readers to desist from platforms which promises unrealistic return on investment, as such platforms are fraudulent or doomed to fail.

Stay tuned to Nairainvest for more investment opportunities and Do not forget to subscribe to our newsletter for news at your doorsteps.

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Agri-Tech

Wales Kingdom Capital hit with lawsuit.

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In a memo released by Wales Kingdom Capital, an investment platform which specializes in the trading of the foreign exchange market with a monthly return on investment of 20% to investors, the company revealed that it had been hit with a lawsuit by aggrieved investors. And it would be pausing payment to first time investors as a result.

The company led by Pastor Daniel Wales also claimed that their personal and corporate bank accounts has been freeze pending investigation from the court.

This move means the company cannot place any realistic date for the continuation of the refund process. This is a big blow for investors who were expecting a refund by February only to be told to wait till April.

Stay tuned to Nairainvest for more investment opportunities and do not forget to subscribe to our newsletter for news at your doorsteps site.

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Agri-Tech

Abadini group defaults on payment again.

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Abadini group, an investment platform which specializes in the trading of agricultural products has defaulted on paying investors their return on investment again.

This was after they had postponed the payment date several times. They have also restricted the comment section on their Instagram page so as to block investors from airing their grievances.

Nairainvest would advise its readers to stay away from platforms which promises unrealistic return on investment And Stay tuned to Nairainvest for more investment opportunities and do not forget to subscribe to our newsletter for news at your doorsteps.

This was after they had postponed the payment date several times. They have also restricted the comment section on their Instagram page so as to block investors from airing their grievances.

Nairainvest would advise its readers to stay away from platforms which promises unrealistic return on investment And Stay tuned to Nairainvest for more investment opportunities and do not forget to subscribe to our newsletter for news at your doorsteps.

Continue Reading

Agri-Tech

Is Wales Kingdom Capital, Greenbell FX?

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Wales Kingdom Capital, an investment platform which specializes in the trading of the foreign exchange market with a monthly return on investment of 20% may now be operating under the auspices of Greenbell FX.

The investment company which is owned by Pastor Daniel Wales experienced some sort of crisis in december, declaring bankruptcy. The company alerted investors to its inability to pay their capital and ROI and asked for patience as it navigates the turbulence period.

The company WKC has once again defaulted on payments in February after promising investors it was going to resume by then.

Stay tuned to Nairainvest for more investment opportunities and do not forget to subscribe to our newsletter for news at your doorsteps.

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