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Hmmmm.

All these for N4m investment? Haba nah. If you have concrete evidence, please take it to EFCC and give him the opportunity to defend himself in a competent court instead of this media trial of taking the laws into your own hands.

There's something that I know. If he has always been dubious, he will not escape this time.

Check out the latest cybercrime law for appropriate guidance on your own, your lawyer and with the law enforcement agents https://www.nairaland.com/8468813/cybercrimes-act-now-force-fg

FreeStuffsNG:
Hmmmm.

All these for N4m investment? Haba nah. If you have concrete evidence, please take it to EFCC and give him the opportunity to defend himself in a competent court instead of this media trial of taking the laws into your own hands.

There's something that I know. If he has always been dubious, he will not escape this time.

Check out the latest cybercrime law for appropriate guidance on your own, your lawyer and with the law enforcement agents https://www.nairaland.com/8468813/cybercrimes-act-now-force-fg

Make sure to read again and point out where there is media trial here.

GetPosted:
There is growing concern among Nigerian investors over what appears to be a pattern of alleged financial misconduct involving Keji Giwa , founder of Digital Landlords, Giwa Gardens, and other associated real estate schemes (such as The Carnelian ).

Dozens of individuals—some of whom have been investing with Mr. Giwa since as far back as 2020—now allege that he has failed to honour agreed terms, shifted project costs arbitrarily, refused to refund capital with interest, and avoided accountability when questioned. One investor reportedly paid several millions of naira into the Lekki Party Villas (LPV) project and has still not been refunded a penny since starting contribution 5 years ago , despite the project’s completion in 2023 and clear evidence that it has been yielding profit.

According to insiders, several investors have now formed a private support group, with tens or even hundreds of millions of naira collectively at stake in Keji Giwa's schemes. They claim that, despite initial commitments, Mr. Giwa has continued to recklessly move funds across projects, mute communication channels, and evade direct responses to refund demands.

A particularly troubling suspicion shared by these investors is that Keji Giwa’s model may be deliberately structured to obtain zero-interest funding by leveraging trust-based community investments. Backed by promises of capital growth and passive income, investors say they were lured in with the dream of owning a lifetime asset they could retire on or pass on to their children. Instead, they allege that once funds are secured, payment timelines are unilaterally shifted, interest is withheld, and repayment terms are dictated by Mr. Giwa alone, with little to no consultation.

Many believe this may explain why he allegedly avoids formal bank financing, which comes with strict regulated accountability and fixed repayment structures. By working with individual investors instead, he is seen to retain total control—even after projects are completed and profitable. Allegedly, his focus has been on continuous expansion of his portfolio with the plan to eventually take full ownership of the properties.

There are also concerns that funds committed to LPV have been diverted to unrelated ventures like Giwa Gardens, without prior disclosure or consent, raising serious questions about the integrity of his overall fund management.

To date, no transparent repayment plan (complete with specific timelines or interest terms) has been issued by Keji Giwa. However, multiple formal complaints have reportedly been filed with regulatory authorities, with some investors going the route of filing complaints to public figures like VeryDarkMan and Scott Iguma.

This post aims to raise public awareness and encourage due diligence among prospective investors. Real estate schemes in Nigeria are becoming increasingly elaborate, and distinguishing between genuine investment opportunities and manipulation is more critical than ever.

If you’ve invested in Digital Landlords, Giwa Gardens, or any related projects, review your documentation and consider seeking legal or anti-graft counsel if you feel violated by his schemes. You can also share your experience on this thread to validate or dispute the above claims

Disclaimer: All individuals and entities are presumed innocent until proven otherwise. Allegations shared here reflect claims made by multiple independent investors seeking redress through appropriate channels.

This is exactly why people are becoming more cautious about where they put their money in real estate. Too many sweet promises, zero structure, and no accountability. These days, I only pay attention to platforms or communities that make transparency and investor protection a priority. No one wants to learn the hard way.

Well said. This is why Scott Iguma is after them.
He only needs to avoid being friends with any of them or letting them sweet-talk him like they do to their investors.

Anybody that leaves diaspora to come set up a business in Nigeria is most time up to no good. And this is because Nigeria is a lawless country, hence any illegality thrives without been questioned.

Mannyq124:
Anybody that leaves diaspora to come set up a business in Nigeria is most time up to no good. And this is because Nigeria is a lawless country, hence any illegality thrives without been questioned.

Just speak for yourself if you are lawless. Don't land in serious problems before you realize.

You all need to watch this video to better understand Keji Giwa's alleged fraudulent activities. You should also read comments on the video:


https://www.youtube.com/watch?v=ylBuV9M6yl4?si=mwoaixBMYYru3nk3

He is on front page now

Ameboperoo:
He is on front page now

That's what brought me here too. I wonder what came about these allegations

A significant number of the real estate investment schemes and land banking projects are scams