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The victims of ponzi schemes in Enugu State have received N96.5 million from the Economic and Financial Crimes Commission, or EFCC.
This was revealed in a statement released on Friday in Abuja by EFCC spokesperson Dele Oyewale.
According to Oyewale, the action was consistent with the anti-graft agency’s dedication to fighting financial and economic crimes and making sure victims of fraudulent schemes receive compensation.
He stated that on September 30, 2024, Chijioke Ngwu and others filed a petition with the Commission against Oyubu Akpojewve, better known as Justice Nonso Chima, Managing Director of Leverage Index Limited.
According to Oyewale, the petitioners claimed that Akpojewve had tricked them into making investments in a Ponzi scheme.
He made proposals to potential investors in two different formats: Live Trading and what he dubbed the Monthly Plan.
In order for the company to employ the Monthly Plan and engage in foreign exchange trading, an investor must send a minimum of N2.5 million or more to a UBA account number.
Following this, the investor receives a monthly profit of N200,000.00, or 8% of the entire amount invested; if the investor so chooses, the initial capital of N2.5 million or more is kept for additional monthly trading.
According to the petitioners, “the Live Trading format is such that an investor transfers any amount of money to Leverage Index into the said account for a live trading session on a designated day for the firm to trade with on the same designated day and remits 10% of the total sum transferred initially as profit to the investor the next day.”
The petitioners claim that after investing the aforementioned amount, Akpojewve, who identified himself as a registered foreign exchange dealer, began making reasons that bordered on conflict with his trading partners. Before they knew it, he had closed his office and was no longer approachable.
According to Oyewale, Commission agents acted quickly after learning that Akpojewve and his associates had plotted to steal hard-earned money from gullible victims.
EFCC Chairman Ola Olukoyede reaffirmed the Commission’s commitment to fighting financial and economic crimes while giving the victims the seized funds.
Olukayode, who was represented by Mr. Daniel Isei, the Commission’s Enugu Zonal Director, stated that the Commission would keep making sure that victims retrieve their lost money and belongings and that scammers are not allowed to profit from their crimes.
In addition to providing you with the draft, my own conclusion is that this ought to be a lesson. We ought to use greater caution. Every time we make a business pitch, we should be more watchful.
Some may appear too good to be true. We shouldn’t rush to quadruple our money in a single night. I believe that we should take this lesson to heart and discuss it with our friends, family, and kids at home.
“I hope you will take away from this the fact that EFCC is working for you as Nigerians and that this is a lesson for you.”
One of the victims, Ukwu Ernest Ikechukwu, who was given a N19.9 million bank draft, praised the Commission for its degree of professionalism and honesty in carrying out its responsibilities.
Ikechukwu Ogbunubi, who also collected N10 million from the recovered cash, praised the Commission for its tenacious efforts to retrieve the entire sum.
Alphonsus Umeh received N7 million, Ngwu A received N19.4 million, while Temple Lewis Maduka received N7.5 million.
