A gaggle of OmegaPro victims has named and shamed a few of the nations prime recruiters.
Nigerian OmegaPro losses are believed to be round $120 million, largely stolen from “widows, retirees, high-net-worth people, massive enterprise folks, and even younger folks simply beginning in life”.
High OmegaPro recruiters in Nigeria in the meantime are shopping for multi-million greenback property portfolios, whereas authorities do nothing.
Representing the OmegaPro Motion Nigeria Class (OANC), Dr. Ope Banwo claims OmegaPro’s ringleaders in Nigeria have been Tomiwa Orunnipin, Samuel Ajibare, Leo Bonaventure and Daniel Onoja.
Decrease ranked Nigerian OmegaPro promoter ringleaders embody Grace Udenwa Udoye, Wuraola Fadairo Orunupin, Olasebikan Oladapo, Maryann Ilorah, Chinwe Ikpe, Ajibare Olushola Ebunoluwa, Dotun Fatoyinbo, Dr Afoma Nwolisa, and Matthew Ogunmodede.
Ope Banwo claims that, having stole hundreds of thousands of {dollars} by OmegaPro,
Daniel Onoja lately celebrated the acquisition of a multi-million-dollar home in Canada, whereas Leo Bonaventure, lately posted movies of the housewarming of his personal wonderful multi-billion naira property in Lagos.
On his half, Leo Bonaventure lately obtained a micro-banking license.
Why Nigerian regulators are giving MLM Ponzi scammers banking licenses is unclear.
BusinessPost describes OmegaPro as “one of many greatest funding tragedies in Nigeria’s historical past.”
To this point Nigerian authorities haven’t taken any public motion in opposition to Nigeria’s OmegaPro promoters.
OmegaPro was a Dubai-based Ponzi scheme. The rip-off was co-founded in 2019 by Dilawar Singh (Germany), Andreas Szakacs (Sweden) and Michael Shannon Sims (aka Mike Sims, US).
OmegaPro traders have been pitched on a 200% ROI, paid out over 16 months. The Ponzi scheme inevitably collapsed in late 2022, inflicting widespread client losses.
The CFTC has gone after Mike Sims for laundering cash for one more Ponzi scheme however, as of but, no person has been charged for OmegaPro fraud particularly.
