₦airaland Forum

In what has been described as the biggest case of mismanagement of funds for 2022, Ovaioza, the founder of OFPSB was recently arrested for mismanaging billions of naira raised from the public, for a partnership in the buying and selling of agricultural goods.

Running a company that trades with crowdfunded funds, Ovaioza’s problems came to limelight when the Securities and Exchange Commission (SEC), placed a restriction on all her bank accounts, for lack of compliance to monetary regulations policies. This led to notoriety for the company on social media and allegations of mismanagement of funds, fraud and forgery surfaced for the CEO, Ovaioza.

In light of this, her close friends who are known as her cliques, investigated and uncovered layers of multiple lies with proof that indeed, Ovaioza had been mismanaging funds and lying to everyone who gave her money through public crowdfunding, for partnership in her business with expected returns. This, they made public, stating that they are not a party to fraud and cannot shield a friend who is defrauding so many people.

In light of these revelations, Ovaioza has since been arrested and has promised to pay back all she owes to the public, as failure to do so will mean going to jail.


Friends who helped expose this financial fraud are
Chykah Bro
Marline Oluchi
Ikechukwu Okafor Stanley
Nwa Okpoko
Kelechi Chimgozirim
Sammy-El Nwabueze

You demonstrated lack of understanding of this country's security issues by listing the names of the alleged whistle blowers. Why do you have to do this or you just want to be mischievous? Please edit those names.

Gentlerespect76:
You demonstrated lack of understanding of this country's security issues by listing the names of the alleged whistle blowers. Why do you have to do this or you just want to be mischievous? Please edit those names.

Some of Those people were her close circle and have even been suspected to be a part of the organized crime. They want their names cleared and have given consent to their names being published.