WANTED!!! WANTED!! WANTED!!!!!: 419 Alert: CEO Of Insha-Allahu Assets Management & kunfa Ya Kun motors "Abdulakeem Arafat Morendayo" absconds with investors money in the tune of 9 Billion Naira.


Anyone that knows his whereabouts should please alert the Nigerian police force.

Name: Alhaji Abdulhakeem Moradeyo Arafat Lawal.
He is the CEO of Insha Allahu Asset Management and Investment Limited, Peaceful Peace import and Export Limited, Kun fa yakun motors limited.
He also run a company in Dubai named Dar al salam General Trading Llc.
He is a Yoruba man who hails from offa in kwara State.
The wife name is Hajia Halimatusadiyya Moradeyo Abdulhakeem.
Alhaji Abdulhakeem run an investment company where people deposit money in form of investment to generate a return on investment of 20% every 2 months on the principal amount invested.
He export charcoal from Nigeria to Dubai and he is doing well, this progress brought lots of investors and the company grow bigger. Along the line, he thought of diversifying into transportation and garri production, this made him to divert huge amount of money to that effect without consulting the investors.
This business didn't yield any positive result on both transport and the garrison factory, millions of naira went into this but no patronage.


Now, he is finding it difficult to return investors capital and to crown it up he is no where to be found it's believed he his hiding in Lagos.


He switched off his two lines and register another line he use in communicating with people he felt he need to talk with.
All effort for investors to get money back is totally abortive.

I see their branded buses in jabi always and felt it was a legit business

Las las, everybody na criminal

I wonder how people never stop investing in things that have no legal or financial backing.

Must be one of Alexreports Abuja big boy.

Na dem dem.
Funny thing is that nothing tangible will come out after all this declaration.
Nigerians have a short memory. We won't remember this incidence by this time next week. Another issue would have emerged for us to talk about.

Ok. This has cashed out on people's sweats

It's so pathetic. Everything looked so legit. But Alas no one can be trusted.

My 400k just like dat

He try fa!

I am one of the victims of this man's fraud. God help us to find him where ever he is hiding.

Cc

Lalasticlala
Mynd44
Seun

Front page so that people will know what's going on. My money is with this company too.

Hmmm , everything about this investment was looking so legit. I pray we get our money back.

They looked too good to be a lie....what are we going to do, anyone with suggestions on this case please...

quote author=Aafsat post=102101612]Hmmm , everything about this investment was looking so legit. I pray we get our money back.[/quote]

M

Aafsat:
Hmmm , everything about this investment was looking so legit. I pray we get our money back.

how can anyone promise 20%MoM.....its not possible, even 5% cant be consistent...its investment not kalokalo and there are bounds to be bad months...anything promising u above 5% will eventually fail, unless the biz has its book opened for you to see its histories so u canbetter make informed decision based on several investment metrics

People lose money b'cause they lacks patience and foresight.

Just like my families are dealing with me presently, instead of supporting me till my hustle begin to pay and i am able to be on my own. They believe i am into fraud instead, cause i own a pc, whereas, i am only being commited to what i know how to do best.

I live off the kindness of strangers, all because i had an extended family with no brain to try and understand my passion.
Yet, they can invest in what will soon fizzle away.

People plenty wey i go disown.