Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,220 members, 7,818,759 topics. Date: Monday, 06 May 2024 at 12:38 AM

Warning!!! Beware Of Winpeg Enterprise (See Details) - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Warning!!! Beware Of Winpeg Enterprise (See Details) (363 Views)

22 Soldiers Killed In Ambush In Delta State Community Graphics Warning. / WARNING: Beware Of Friends That Ask You To Take Things For Them Abroad / Warning : Beware Of Fraudsters On Localbitcoins.com (2) (3) (4)

(1) (Reply) (Go Down)

Warning!!! Beware Of Winpeg Enterprise (See Details) by News247updates: 4:56pm On May 23, 2021
The CEO of WINPEG ENTERPRISE was arrested on Saturday 24th May, 2021 over the charges of running illegal business.

It is learnt that the FIA has arrested one Mr Benson Omamuyouvwi Jerry the owner of WINPEG ENTERPRISE who was running illegal money laundering and other chargers. The CEO of WINPEG who recently flaunted his newly mansion and car he bought few days to his arrest.

Benson Omamuyouvwi Jerry was arrested on Saturday evening after FIA received several claims such as, illegal money laundering and scam alert

After some investigation the banking transactions in his account did not match his profile. Further statements of individuals were recorded who divulged that they received amounts from him which were sent to them by their relatives from abroad.

Investigation is still on going as the time of report

Source: Instablog9ja

Re: Warning!!! Beware Of Winpeg Enterprise (See Details) by News247updates: 5:00pm On May 23, 2021
The CEO

Re: Warning!!! Beware Of Winpeg Enterprise (See Details) by News247updates: 5:01pm On May 23, 2021
Winpeg

Re: Warning!!! Beware Of Winpeg Enterprise (See Details) by News247updates: 5:03pm On May 23, 2021
Please admin take this to FP to save people
Re: Warning!!! Beware Of Winpeg Enterprise (See Details) by bottlewater1(m): 5:11pm On May 23, 2021
Its simple this guy is to pay for fighting buhari

1 Like

Re: Warning!!! Beware Of Winpeg Enterprise (See Details) by iampeterben(m): 5:16pm On May 23, 2021
News247updates:
The CEO of WINPEG ENTERPRISE was arrested on Saturday 24th May, 2021 over the charges of running illegal business.

It is learnt that the FIA has arrested one Mr Benson Omamuyouvwi Jerry the owner of WINPEG ENTERPRISE who was running illegal money laundering and other chargers. The CEO of WINPEG who recently flaunted his newly mansion and car he bought few days to his arrest.

Benson Omamuyouvwi Jerry was arrested on Saturday evening after FIA received several claims such as, illegal money laundering and scam alert

After some investigation the banking transactions in his account did not match his profile. Further statements of individuals were recorded who divulged that they received amounts from him which were sent to them by their relatives from abroad.

Investigation is still on going as the time of report

Source: Instablog9ja
Front Page please so our dear NLanders won't fall victim oh! Thanks for sharing over here.

1 Like

Re: Warning!!! Beware Of Winpeg Enterprise (See Details) by News247updates: 5:23pm On May 23, 2021
bottlewater1:
Its simple this guy is to pay for fighting buhari
How?
Re: Warning!!! Beware Of Winpeg Enterprise (See Details) by News247updates: 5:23pm On May 23, 2021
iampeterben:

Front Page please so our dear NLanders won't fall victim oh! Thanks for sharing over here.

Yes ooo
Re: Warning!!! Beware Of Winpeg Enterprise (See Details) by News247updates: 5:48pm On May 23, 2021
iampeterben:

Front Page please so our dear NLanders won't fall victim oh! Thanks for sharing over here.

Thank you.. Scammers everywhere
Re: Warning!!! Beware Of Winpeg Enterprise (See Details) by elizabeth24: 5:51pm On May 23, 2021
thank u so much dear.... noted

1 Like

Re: Warning!!! Beware Of Winpeg Enterprise (See Details) by News247updates: 6:20pm On May 23, 2021
elizabeth24:
thank u so much dear.... noted
you're welcome

(1) (Reply)

Corpse Refuses To Be Buried, Leads People To House Of Suspected Killer (Video) / Is the DSS Snooping on us through Nairaland ? / Greedy Dealers Remould Worn-out Tyres & Endanger Lives Of Unsuspecting Motorists

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 12
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.