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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.

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Agri-Tech

EFCC Arrests Wales Kingdom Capital CEO’s parents.

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EFCC Arrests Wales Kingdom Capital CEO’s parents.

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a couple for allegedly defrauding unsuspecting victims in a N935m Ponzi scheme which investors are claiming is even more.

The suspects, Emmanuel and Victoria Jaiyeoba, who were arrested at their residence in Ibadan, Oyo State, are parents to Adewale Daniel, Marketing Director, Wales Kingdom Capital Limited.

The CEO of Wales Kingdom Capital is still at large. The agency has promised to track him down and return the money they claim he eloped with.

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Agri-Tech

You can now assign Nairaforex traders to your funds.

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Nairaforex one of Nigeria’s leading trading services has now opened their  functionality to the general public. With Nairaforex, users can now assign the best remote professional forex traders to their capital and earn returns within a specific period.

Nairaforex who employs traders who work remotely across Nigeria, South Africa, Kenya, Germany, France and other countries. With Nairaforex, you can easily assign these traders to your funds to trade on your behalf and get back reasonable returns at the end of a specified duration.

Each trader posses a different money-back guarantee, deliver within different periods and have different returns on the funds. Nairaforex has also included the functionality of assigning more than one trader to your funds for preferential purposes.

Go to Nairaforex.com to join Nairaforex now, and for more information.

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Agri-Tech

Wales Kingdom Capital to liquidate assets.

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Wales Kingdom Capital, an investment platform which specializes in the trading of the foreign exchange market, farming and real estates and has been around for twenty two months until it experienced capital loss in the foreign exchange market last year has announced that they will be releasing a refund plan for client capitals. The plan is to liquidate all available assets to pay a small percentage of investors capital.

This stage according to them is the reconciliation and settlement process. In a memo, the CEO, Pastor Daniel Wales confessed that the company lost a huge amount of money in the foreign exchange market towards the end of the previous year which led to the halting of payment.

He asked for patience from aggrieved investors, reiterating that he is aware the company’s decision to impose a lockdown on investor’s capital will be hard on the investors. And apologized for not making investors understand there is a possibility of total loss of capital.

According to the memo, a comprehensive settlement policy will be initiated while it was also reiterated that they wouldn’t be able to pay the full capital of all investors. The expected percentage of capital that will be returned ranges from 10-15%

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