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SEE The FOUYE Student Involved In The 700 Million Naira Scam Scandal - Crime - Nairaland

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SEE The FOUYE Student Involved In The 700 Million Naira Scam Scandal by Bollutech: 11:05pm On Dec 08, 2020
His name is Tolulope Daniel Ayinde, a student studying Electrical/Electronics Engineering at the Federal University of Oye-Ekiti. A self-acclaimed forex trader who supposedly has excellent knowledge of the forex market.
Tolulope persuaded people to invest with him through a radio presenter on Instagram @Naturebanton1 , his brother Tosin Oluwadamilola Ayinde (his advisor) and his friend Bobosco their money with him with an agreed weekly percentage.
He has a website that makes people hope high (www.levitus.com.ng), which assured them that Forex Is not a scam or Ponzi scheme that he also had back up funds that's much enough to pay all investors if things go wrong.

Everything went wrong in August/September. He couldn't open up neither of his admins with the below names
- Joshua Aroyehun (Sterling J)
- Olatunde Bolaji Kazeem (Bizwayne) and
- Joy Naji, a graduate of FUNNAB

People tracked down his brother house, he has moved out, tracked down his Parent house at "18 AD Onifade Street Iroko town Sango ota Ogun state", his parent who are Pastors in a CAC church in Sango-Ota, Ogun state, with a name Pastor Ayinde, are nowhere to be found.


All mode of reaching them was blocked until tracking him down started before he came out to address the investors on his telegram group.
He deleted his contact and the Investors groups from WhatsApp and promised to pay in November through an unidentified Lawyer on the telegram group.

He couldn't pay in November but begged to be given a chance till December first week to start the payment in batches in banks to people's account.

The first week, there is no update till now; no one has seen their money.

Total investment with Tolulope Ayinde Daniel is over 700 Million

All these calculations are done through the filled document of all investors on the telegram group.

Re: SEE The FOUYE Student Involved In The 700 Million Naira Scam Scandal by Nobody: 11:20pm On Dec 08, 2020
700m that's huge
Re: SEE The FOUYE Student Involved In The 700 Million Naira Scam Scandal by Nobody: 11:23pm On Dec 08, 2020
Imagine this young poor looking boy asking u to invest in his business and earn millions.. Nigerians are very gullible and greedy folks.

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Re: SEE The FOUYE Student Involved In The 700 Million Naira Scam Scandal by TheGiftedOne(m): 11:35pm On Dec 08, 2020
Forex is sweet until it turns sour or even bitter. Meanwhile being an expert trader is one thing, managing funds or wealth is another. The management side might have been his undoing.


Trade with sense and spend with wisdom.

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Re: SEE The FOUYE Student Involved In The 700 Million Naira Scam Scandal by Nobody: 12:34am On Dec 09, 2020
Forex sha..
I know professionals
Re: SEE The FOUYE Student Involved In The 700 Million Naira Scam Scandal by Snitch24(m): 1:01am On Dec 09, 2020
op I don't believe you 700million naira haba !!!
Re: SEE The FOUYE Student Involved In The 700 Million Naira Scam Scandal by Nobody: 2:43am On Dec 09, 2020
OOzz:
Imagine this young poor looking boy asking u to invest in his business and earn millions.. Nigerians are very gullible and greedy folks.


In fact, no wonder we are crawling as a nation.

Online business here and there, with no defined structure.

If you want to do that stuff (online or whatever), just convince about 5 to 10 people to join the stuff, when you successful pay the first batch handsomely, flood gate of maga don open be dat oooo

The first batch would be ur advertisers that will convince (bring) more and sure magas to u, since you made it real before them.

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Re: SEE The FOUYE Student Involved In The 700 Million Naira Scam Scandal by Ademola47(m): 5:48pm On Dec 09, 2020
Who are people so gullible to invest such a large amount of money in such a shallow setting
Re: SEE The FOUYE Student Involved In The 700 Million Naira Scam Scandal by SUMMIE23(m): 6:16pm On Dec 09, 2020
FOUYE or FUOYE?? undecided undecided
Re: SEE The FOUYE Student Involved In The 700 Million Naira Scam Scandal by Mayng01(m): 9:18am On Dec 10, 2020
Maina stole more than you. Go and ask him how far? You will soon be caught and how things are gonna be played out with you is gonna be terrible.
Re: SEE The FOUYE Student Involved In The 700 Million Naira Scam Scandal by adewumiopeyemi(m): 11:31am On Dec 10, 2020
Geeedy people everywere imagine this small boy convince me to invest


Somepeople are very greedy
And guys beware of those telegram fake group around in term of binary option and other atuff

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