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Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin - Business (5) - Nairaland

Nairaland ForumNairaland GeneralBusinessFraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin (42898 Views)

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Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by naturefellow(m): 8:01pm On Apr 12, 2022
Skriller:
Omo, see better thread
Wow
See better news
yet one good for nothing Nairaland moderator, by name of Mynd44, says David Hundeyin is a spin doctor. Shameless being!
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by CrownOfClay724: 8:07pm On Apr 12, 2022
This thread is not for everybody.
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Ayo081(m): 8:07pm On Apr 12, 2022
chatinent:
There's no big organization in the world where the managers don't useless ladies.

Stupid men!

I know of one who has slept with a community of ladies.
No they drop half gist abeg undecided
Open thread
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by CrownOfClay724: 8:08pm On Apr 12, 2022
naturefellow:
yet one good for nothing Nairaland moderator, by name of Mynd44, says David Hundeyin is a spin doctor. Shameless being!
You expected otherwise from a masked BMC?

Smh.
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by timefarm(m): 8:08pm On Apr 12, 2022
rex21:
Do you wish for a rich world where the rich/strong rides on the poor and weak or a just nation where everything is fair to all concerned ??
Do think about it, dont be in a rush to answer.
The answer is obvious.

From this story and write up there, there is no rich oppressing the poor there
Look beyond the letters there, you will only see jealousy and outright envy.

Access bank has more resources than his this media trial at their disposal to bring him to justice if they had felt cheated.

I do not claim he has done all thing well, no, no big corporation has. Even him writing, we saw the scandal about him the other time.

I was expecting to see real things not office romance gone wrong story.
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by NamelessOGBENI(m): 8:08pm On Apr 12, 2022
ETHICALLYrlght:
5. The same villain sells stocks valued at $20 for less than $4 behind closed doors.
Moral Lesson: You're a sheep if you still think that forces of demand and supply determine prices at the stock exchange and money market. Prices are controlled by mafias.

I hope one day we'll comprehend how young men whose start-ups have less than half-a-million apps download on both APPLE Store and Google Play Store were able to dash Big Brother Naija 2billion Naira as headline sponsors grin
Abeg, this is a shot.

Ethically, money is everything and it's what the world need.
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by CrownOfClay724: 8:11pm On Apr 12, 2022
cl0r0x:
I work with law enforcement in a foreign country. I specialise in electronics crimes and I must say OMG. We receive a very high volume of credit card fraud, most of which the beneficiary is flutterwave. Scammers and cybercriminals use it as a safe haven.
Read the room.

Niralanders are heaping culpability on David Hundeyin instead of asking for things to be done properly.

Bloody fraudsters.
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Imbecilicsamuel: 8:27pm On Apr 12, 2022
ETHICALLYrlght:
I hope one day we'll comprehend how young men whose start-ups have less than half-a-million apps download on both APPLE Store and Google Play Store were able to dash Big Brother Naija 2billion Naira as headline sponsors grin
Thanks for the summary.
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by rex21: 8:32pm On Apr 12, 2022
timefarm:
The answer is obvious.

From this story and write up there, there is no rich oppressing the poor there
Look beyond the letters there, you will only see jealousy and outright envy.

Access bank has more resources than his this media trial at their disposal to bring him to justice if they had felt cheated.

I do not claim he has done all thing well, no, no big corporation has. Even him writing, we saw the scandal about him the other time.

I was expecting to see real things not office romance gone wrong story.
And you subtly overlooked the issue of insider trading..hmmmm
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by SocialJustice: 8:36pm On Apr 12, 2022
CSNg:
I have always known Flutterwave to be a corrupt entity.

I made a payment through them to MallForAfrica and till today, the money entered voicemail. I complained to MallForAfrica and they blamed Flutterwave, I sent a ticket to Flutterwave and they blamed my bank (GTB) but deep down in me, I knew it was them (Flutterwave) that stole the money.

I also heard of stories from people who used them as a payment processor or their online services and payment gateway...they remit money from customers and it reflects on the dashboard of the clients but they would never remit to their bank accounts.

So with all this, I am not surprised!
They ate Access bank, Arik air and Mastercard money, who are you that they can't eat your money? cheesy
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by mmsen: 8:43pm On Apr 12, 2022
CUMIN:
It's the other way round...you need more company like flutterwave than David hudeyin...
More fraudulent companies where abuse of power and dishonesty are the norm?

Tell me you're Nigerian without telling me that you're Nigerian...
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Landmack: 9:03pm On Apr 12, 2022
CrownOfClay724:
This thread is not for everybody.
Categories of pple that avoided this thread

1.IPOB urchins
2.Tinubu urchins
3. Romance section mafias
4. NL Feminists
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Landmack: 9:07pm On Apr 12, 2022
CrownOfClay724:
Read the room.

Niralanders are heaping culpability on David Hundeyin instead of asking for things to be done properly.

Bloody fraudsters.
E shock u?

Nigerians r d problems of Nigeria. Take a Nigeria to a virgin island,he will still ooze ‘Nigerianess’. Nothing works in the country anymore.
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Seun(mod): 9:09pm On Apr 12, 2022
chatinent:
There's no big organization in the world where the managers don't useless ladies.

Stupid men!

I know of one who has slept with a community of ladies.
How is this done? Asking for a friend eh.
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by CrownOfClay724: 9:10pm On Apr 12, 2022
Landmack:
E shock u?

Nigerians r d problems of Nigeria. Take a Nigeria to a virgin island,he will still ooze ‘Nigerianess’. Nothing works in the country anymore.
What is worse?

The fact that they see the outlier as the troublemaker.

E wan do pass Jesus. Holy-holy grin
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by CrownOfClay724: 9:10pm On Apr 12, 2022
Landmack:
Categories of pple that avoided this thread

1.IPOB urchins
2.Tinubu urchins
3. Romance section mafias
4. NL Feminists
grin
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by CrownOfClay724: 9:12pm On Apr 12, 2022
timefarm:
The answer is obvious.

From this story and write up there, there is no rich oppressing the poor there
Look beyond the letters there, you will only see jealousy and outright envy.

Access bank has more resources than his this media trial at their disposal to bring him to justice if they had felt cheated.

I do not claim he has done all thing well, no, no big corporation has. Even him writing, we saw the scandal about him the other time.

I was expecting to see real things not office romance gone wrong story.
cheesy
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Landmack: 9:14pm On Apr 12, 2022
CrownOfClay724:
What is worse?

The fact that they see the outlier as the troublemaker.

E wan do pass Jesus. Holy-holy grin
When colleagues begin tell u that in any workplace,just start watching ur back mehnn.
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by royal231(m): 9:16pm On Apr 12, 2022
Most of the accounts used by fraudsters are flutterwave..

Even if you block the account they will still be debiting it..


Stupid people..
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Dialpad: 9:22pm On Apr 12, 2022
Lol so you claim store owners are not enablers?

The trick is open a store, encourage credit card thieves to shop unlimited... no product to ship just the sharing formula...

Flutterwave probably knows this but turn a blind eye as they are cashing out in US Dollars


They prey on the fact that most US consumers may not notice small amounts enough to do a chargeback

GeneralPula:
That’s not flutterwave fault..

You steal money, come shop for my store, I’m I suppose to know the money was stolen and not yours?

In the USA, guys will steal credit card and head straight to stores - EBay, Craigslist, Amazon & so on and these stores will accept and delivered whatever you buy..

The problem is solely the credit card owner... Even banks will dare not accuse anyone except the hackers stealing the credit card..
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by luluman: 9:26pm On Apr 12, 2022
Siberia01:
huh

Who has time to read that
I wonder o
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by pacespot(m): 9:30pm On Apr 12, 2022
Should I close my Flutterwave account now?
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Generalkorex(m): 9:37pm On Apr 12, 2022
yuzjet:
This level of journalism is not something to be bleeped with. This is just too revealing. How this man sourced this document should be commended.

This one pass ọmọ² óò!
I'm telling you. Thumbs up to David
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Nobody: 9:40pm On Apr 12, 2022
timefarm:
Exactly my point too.

That David need to calm down.
Then abeg don't blame Yahoo boys or politicians, let's all be mad.
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Nobody: 9:44pm On Apr 12, 2022
Siberia01:
huh

Who has time to read that
I read it all
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Nobody: 9:44pm On Apr 12, 2022
pacespot:
Should I close my Flutterwave account now?
The handwriting is on the wall
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Missionaire: 9:50pm On Apr 12, 2022
ETHICALLYrlght:
The flutterwave chronicle is the biggest exposé of the Nigerian Fintech space that is saturated with founders whose backgrounds and antecedence do not corroborate their sudden success narratives.

If you didn't read David Hundeyin's publication, my summary is as follows:

1. The villain of the story was an influential Access Bank staff who used Access Bank's name and identity to secure investment for his flutterwave startup.
Moral Lesson: I do not blame entrepreneurs like Dangote who hire many Indian professionals in management.

2. The same villain reneged on his agreement with one of the foremost employees and executive of the firm regarding an important oral shareholding agreement.
Moral Lesson: Always write down and sign every agreement even with family.

3. The same villain employed the counsel who was holding brief for the aggrieved ex-employee at the National Industrial Court. The counsel abandoned the claimant and represented the defendant.
Moral Lesson: The Rules of Professional Conduct for Legal Practitioners in Nigeria prohibits a counsel from representing an opponent in a particular case. There are no rules when money is involved in Nigeria.

4. The same villain sexually abused another employed victim for years and proceeded to influence her new employer after she left flutterwave.
Moral Lesson: We should support our girls, sisters, daughters and nieces! They are endangered even in the most formal and literate spaces in this country .

5. The same villain sells stocks valued at $20 for less than $4 behind closed doors.
Moral Lesson: You're a sheep if you still think that forces of demand and supply determine prices at the stock exchange and money market. Prices are controlled by mafias.

I hope one day we'll comprehend how young men whose start-ups have less than half-a-million apps download on both APPLE Store and Google Play Store were able to dash Big Brother Naija 2billion Naira as headline sponsors grin
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Nobody: 9:50pm On Apr 12, 2022
timefarm:
The answer is obvious.

From this story and write up there, there is no rich oppressing the poor there
Look beyond the letters there, you will only see jealousy and outright envy.

Access bank has more resources than his this media trial at their disposal to bring him to justice if they had felt cheated.

I do not claim he has done all thing well, no, no big corporation has. Even him writing, we saw the scandal about him the other time.

I was expecting to see real things not office romance gone wrong story.
The US will pin him down very soon
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by olaztek(m): 9:53pm On Apr 12, 2022
Many yahoo guys use paystack and flutterwave to commit their fraud.
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Nobody: 9:58pm On Apr 12, 2022
This man should be the next president of this country not all these people who have nothing to offer
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by Miyachi: 10:14pm On Apr 12, 2022
ETHICALLYrlght:
The flutterwave chronicle is the biggest exposé of the Nigerian Fintech space that is saturated with founders whose backgrounds and antecedence do not corroborate their sudden success narratives.

If you didn't read David Hundeyin's publication, my summary is as follows:

1. The villain of the story was an influential Access Bank staff who used Access Bank's name and identity to secure investment for his flutterwave startup.
Moral Lesson: I do not blame entrepreneurs like Dangote who hire many Indian professionals in management.

2. The same villain reneged on his agreement with one of the foremost employees and executive of the firm regarding an important oral shareholding agreement.
Moral Lesson: Always write down and sign every agreement even with family.

3. The same villain employed the counsel who was holding brief for the aggrieved ex-employee at the National Industrial Court. The counsel abandoned the claimant and represented the defendant.
Moral Lesson: The Rules of Professional Conduct for Legal Practitioners in Nigeria prohibits a counsel from representing an opponent in a particular case. There are no rules when money is involved in Nigeria.

4. The same villain sexually abused another employed victim for years and proceeded to influence her new employer after she left flutterwave.
Moral Lesson: We should support our girls, sisters, daughters and nieces! They are endangered even in the most formal and literate spaces in this country .

5. The same villain sells stocks valued at $20 for less than $4 behind closed doors.
Moral Lesson: You're a sheep if you still think that forces of demand and supply determine prices at the stock exchange and money market. Prices are controlled by mafias.

I hope one day we'll comprehend how young men whose start-ups have less than half-a-million apps download on both APPLE Store and Google Play Store were able to dash Big Brother Naija 2billion Naira as headline sponsors grin
Wow! just saw that the had 50,000+ downloads on Playstore, less that 100k. What's the hype around this company all about?
Re: Fraud, Perjury, & Insider Trading At Flutterwave - David Hundeyin by folake4u: 10:14pm On Apr 12, 2022
Nigerian Fintech Startups.

The more you look, the less you see.
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