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Nairaland Forum / Nairaland / General / Crime / #300m Forex Scam By Akanbi Favour (2235 Views)
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#300m Forex Scam By Akanbi Favour by FemiLastBorn(m): 7:16pm On Dec 05, 2020 |
Good evening guys, this is my first time of posting on nairaland. Tho it's lengthy but it worth it.. There is a colleague of mine his name is Olaoye Akanbi Favour (Jasper) 19, born on the 16th of September, 2001, who resides at Ekiti, a 300l student studying Agriculture at the University of Ilorin, Ilorin kwara state. (Matric Number:17/10ac589) A self acclaimed forex trader who supposedly have great knowledge of the financial market, he persuaded his investors(Mainly his Course mate and Friends) to invest their money with him with an agreed weekly percentage, he also gave them the assurance that forex is not a ponzi scheme and that he had back up funds, much enough to pay every one of his investors their capital and profits even if things went wrong. Things went wrong June and He promised to Pay Everyone's Capital b4 December. It's been six months and he has refused to communicate with his investors on the situation of things and how payment will be made. It was later learnt that he conspired with one Mr Eseka Gospel (ECG INVESTMENT) to dupe his investors (course mate and Friends) of their money, estimated to be over 300 million naira. All effort to retrieve our money as proofed not useful. https://ucjunilorin.com.ng/unilorin-student-caught-in-a-web-of-300-million-fraud/ 1 Like 3 Shares
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Re: #300m Forex Scam By Akanbi Favour by themainman600(m): 7:26pm On Dec 05, 2020 |
aaah so he abandoned education for money 1 Like |
Re: #300m Forex Scam By Akanbi Favour by FemiLastBorn(m): 7:53pm On Dec 05, 2020 |
themainman600:he scammed most of his colleagues .. |
Re: #300m Forex Scam By Akanbi Favour by yomi007k(m): 8:23pm On Dec 05, 2020 |
Your Headline is not appealing at all. Jasper sounds like the name of a dog. I thought you were looking for a dog. If you want this information to go far then you can change the Headline to : Forex Scam by Akanbi Jasper or something else. P.S. I hope your money was not involved. |
Re: #300m Forex Scam By Akanbi Favour by FemiLastBorn(m): 8:42pm On Dec 05, 2020 |
yomi007k:. Ok thanks |
Re: #300m Forex Scam By Akanbi Favour by yomi007k(m): 8:47pm On Dec 05, 2020 |
FemiLastBorn: Ok. Step 2. Did you guys pay cash or into his bank account? If you paid into his account then simply report to the police and the bank with all evidences . His bvn will be flagged and he wont be able to withdraw any money. |
Re: #300m Forex Scam By Akanbi Favour by themainman600(m): 8:59pm On Dec 05, 2020 |
FemiLastBorn:but if there later see him omo na beating he go chop oo |
Re: #300m Forex Scam By Akanbi Favour by nifemi25(m): 9:00pm On Dec 05, 2020 |
Jasper might have used your money to buy house in Lekki. 2 Likes 1 Share |
Re: #300m Forex Scam By Akanbi Favour by FemiLastBorn(m): 9:20pm On Dec 05, 2020 |
yomi007k:he uses an Opay account.. Like we sent the money to his Opay account |
Re: #300m Forex Scam By Akanbi Favour by FemiLastBorn(m): 9:20pm On Dec 05, 2020 |
themainman600:better beating |
Re: #300m Forex Scam By Akanbi Favour by FemiLastBorn(m): 9:20pm On Dec 05, 2020 |
nifemi25:he bought cars, lands, gadgets |
Re: #300m Forex Scam By Akanbi Favour by Lastborn2711: 9:21pm On Dec 05, 2020 |
That guy is a scammer.... He was proudly telling us that he has back up funds that's enough to pay everyone and he later tell us that he has turn the money into crypto... He's giving us stupid excuses since June � 3 Likes |
Re: #300m Forex Scam By Akanbi Favour by OgogoroFreak(m): 9:45pm On Dec 05, 2020 |
Get a gun and lay ambush. 3 Likes |
Re: #300m Forex Scam By Akanbi Favour by Nobody: 11:19pm On Dec 05, 2020 |
300milla no be beans... 2 Likes |
Re: #300m Forex Scam By Akanbi Favour by murphyrichy(m): 12:53am On Dec 06, 2020 |
Forex scam seems to be the order of the day. |
Re: #300m Forex Scam By Akanbi Favour by FemiLastBorn(m): 7:38am On Dec 06, 2020 |
murphyrichy:the scamming was really clean and clear |
Re: #300m Forex Scam By Akanbi Favour by Nobody: 10:26am On Dec 06, 2020 |
FemiLastBorn: Words on marble OP killed it. Totally. 2 Likes |
Re: #300m Forex Scam By Akanbi Favour by Dliquidmetal(m): 10:46am On Dec 06, 2020 |
Please can I know how he was able to convince yall to invest that amount? I'm guessing he promised 100% ROI monthly which most Nigerians are used to falling for, anything that promises more than 20% ROI sounds bogus to me I'm an agric student at unilorin too but no in his lvl 1 Like |
Re: #300m Forex Scam By Akanbi Favour by FemiLastBorn(m): 11:10am On Dec 06, 2020 |
Dliquidmetal:it's in d link I posted underneath it |
Re: #300m Forex Scam By Akanbi Favour by Teesqr(m): 2:25pm On Dec 06, 2020 |
That guy called Jasper is a scammers. I have been paying to his Opay account and reinvesting my capital till when he scam us of our money.. Na God go judge am |
Re: #300m Forex Scam By Akanbi Favour by Plut01: 4:19pm On Dec 06, 2020 |
. Funds said to be close to 300m naira......Mercedes automobile go don cash out big time. Let me hear the guy's side of the story first. If this proofs to be true, then......... But 300 milla? How much dey that unilorin seff and how was he able to convince you'll? I know so many lecturers would fall for such scam by investing school and personal funds. . 1 Like |
Re: #300m Forex Scam By Akanbi Favour by RealityShot: 4:28pm On Dec 06, 2020 |
OgogoroFreak:but some drunk heads at Treasury bills thread said "let the brother live" Lolzzzz Am waiting for the investment to fail... Silent night movie will happen real life! |
Re: #300m Forex Scam By Akanbi Favour by ahiboilandgas: 4:36pm On Dec 06, 2020 |
FemiLastBorn:una deserve am..una carry 300 million na give this baby ...... .. 1 Like |
Re: #300m Forex Scam By Akanbi Favour by hellohgy(m): 5:15pm On Dec 06, 2020 |
OP how many % roi did he promised before the investment crashed..? |
Re: #300m Forex Scam By Akanbi Favour by hellohgy(m): 5:16pm On Dec 06, 2020 |
Teesqr: How many Percent ROI did he promised his investors |
Re: #300m Forex Scam By Akanbi Favour by Nickshrapnel: 7:33pm On Dec 21, 2020 |
I heard he committed suicide tonight. Somebody confirm this 1 Like |
Re: #300m Forex Scam By Akanbi Favour by Warlayx: 11:48pm On Dec 21, 2020 |
He's dead now, hope y'all are happy. |
Re: #300m Forex Scam By Akanbi Favour by studentofTruth: 6:49am On Dec 22, 2020 |
It's a pity. RIP For any forex trader out there, stay away from trading for other people no matter how good you think you are. The market is unpredictable! You can lose it all. It is bad enough losing your own money in the market. Losing other people's money and having to explain to them can be unbearable. May God rest his soul. |
Re: #300m Forex Scam By Akanbi Favour by Crenzywilliams(m): 9:13am On Dec 22, 2020 |
Dude pls stop spreading wrong information, this young promising man is dead already becos of this kind of info, from what I heard, he committed suicide cos the pressure was too much for him to cope |
Re: #300m Forex Scam By Akanbi Favour by UnbanEbenezar: 9:32am On Dec 22, 2020 |
ahiboilandgas:real baby. chai e for pain me ehn especially when I look and see how small and tiny he is |
Re: #300m Forex Scam By Akanbi Favour by 2cribz: 12:23pm On Dec 22, 2020 |
They said he dead,,he kicked it the bucket way,he took sniper to the end no drop remain. We need to see his corpse |
Re: #300m Forex Scam By Akanbi Favour by OgogoroFreak(m): 2:06pm On Dec 22, 2020 |
Nickshrapnel:
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