… Moniepoint, SEC Launch Investigation
No fewer than 70 accounts allegedly utilized by operators of the FF Tiffany Ponzi scheme have been uncovered by an investigation performed by THE WHISTLER.
The accounts had been utilized in fleecing unsuspecting members of the general public of billions of naira via phantom investments.
Completely report on Tuesday a breakdown of the listing of accounts, linking 59 of them to Goldman Microfinance {Bank}.
5 of the accounts had been traced to Moniepoint Microfinance Bank, whereas two digital cost platforms – GOMONEY and Paga – had 4 and two, respectively.
The 59 accounts in Goldman Micro Finance {Bank} are: Acct. No.: 1012417978
Acct. Identify: Alamin Ahmad Sani; Acct. No: 1012350321
Acct. Identify: Abdullkarim Auwalu; Acct. No: 1012349853
Acct. Identify: Sat Usman Shuaibu; Acct. No: 1012350132
Acct. Identify: Fatima Usman Shuaibu; Acct. No: 1012409803
Acct. Identify: Muhammad Sadiq Abba; Acct. No: 1011961278
Acct. Identify: Muhammad Sagiru; Acct. No: 1012410254
Acct. Identify: Najib Angida; Acct. No: 1012029726 Acct. Identify: Abdulahi Ibrahim Salihu.
There may be additionally Acct. No.: 1012349310 Acct. Identify: Fatima Dauda Ibrahim; Acct. No.: 1012412777 Acct. Identify: Sat Sabo; Acct. No.: 1012413420
Acct. Identify: Mubarak Abubakar;
Acct. No.: 1011960329
Acct. Identify: Aminu Adamu;
Acct. No.: 1012351847
Acct. Identify: Aisha Huzaifa;
Acct. No.: 1012416524
Acct. Identify: Abubakar Sadiq Musa, and Acct. No.: 1012023951
Acct. Identify: Abba Muhammad.
Others are: Acct. No.: 1012409999
Acct. Identify: Shamsudeen Muhammad; Acct. No: 1012024769 Acct Identify: Abubakar Sa Bashir; Acct. No.: 1012412492 Acct. Identify: Ismail Ibrahim Nataala; Acct. No. 1012410326 Acct. Identify: Kamilu Saleh; Acct. No: 1012023009 Acct. Identify: Umar Suleiman; Acct. No.: 1012023119 Acct. Identify: Abdulrahman Imam; Acct. No: 1012350462 Acct. Identify: Almu Abdulkarim; Acct. No.: 1012349035 Acct. Identify: Maryam Yusuf Muhammad; Acct. No.: 1012350802
Acct. Identify: Isah Ibrahim Abba;
Acct. No.: 1012349877
Acct. Identify: Aisha Isah; Acct. No: 1012023023 Acct. Identify: Madina Muazu Ahmad.
Additionally on the listing are: Acct. No.: 1011964970 Acct. Identify: Habibu Ahmad Babangida;
Acct. No.: 1012024491
Acct. Identify: Muhamm Ibrahim Salihu; Acct. No: 1012349516
Acct. Identify: Nura Khadija; Acct. No.: 1011962828 Acct. Identify: Mubarak Almu; Acct. No.: 1011962804 Acct. Identify: Murch Moses; Acct. No.: 1012350376
Acct. Identify: Sadiya Yakubu Aliyu; Acct. No.: 1012023896
Acct. Identify: Umar Usman Shuaibu; Acct. No: 1012024264
Acct. Identify: Abubakar Yunusa;
Acct. No.: 1012417071 Acct. Identify: Abubakar Kabiru; Acct. No.: 1012417105 Acct. Identify: Khalid Hamisu; Acct. No.: 1012414221 Acct. No.: Abubakar Sa; Acct. No.: 1012410003 Acct. Identify: Abubakar Shuaibu Usman; Acct. No.: 1012348856 Acct. Identify: Ibrahim Ibrahim; Acct. No.: 1012350352 Acct. Identify: Iru Ahmad Babangida; Acct. No.: 1012415149 Acct. Identify: Zubairu Lawan.
Extra are Acct. No: 1011961593
Acct. Identify: Sagiru Mairiga Huzaifa; Acct. No: 1012024587
Acct. Identify: Abubakar Muhammad; Acct. No: 1012409913 Acct. Identify: Zubairu Ahmad; Acct. No.: 1012023346 Acct. Identify: Usman Abubakar; Acct. No: 1012207229 Acct. Identify: Abiola Adebayo Yekeen Olugoke; Acct. No: 1012207683 Acct. Identify: Oluwafemi Abiodun; Acct. No: 1011962079 Acct. Identify: Sani Samauna; Acct. No.: 1012415187 Acct. Identify: Musa Uba; Acct. No.: 1012413994
Acct. Identify: Haruna Haruna Abdulhadi; Acct. No. 1012422358 Acct. Identify: Ahmad Tasiu; Acct. No.: 1011960972 Acct. Identify: Bashir Muhammad; Acct. No.: 1012023652 Acct. Identify: Aminu Habu.
The remaining are Acct. No: 1012411189
Acct. Identify: Mukhtar Mukhtar Abubakar; Acct. No.: 1012022507 Acct. Identify: Habiba Adamu; Acct. No: 1012416005 Acct. Identify: Aliyu Abubakar; Acct. No.: 1012349554 Acct. Identify: Hauwa Lamido Abdullahi; Acct. No: 1011961694 Acct. Identify: Nura Sameer, Acct. No.: 1012350936; Acct. Identify: Ahmad Ibrahim.
The 5 accounts linked to Moniepoint Micro Finance {Bank} are: Acct. No.: 6057043044
Acct. Identify: Ibrahim Hauwa; Acct. No: 6057247756
Acct. Identify: Idris Hassan; Acct. No.: 5042343790 Acct. Identify: Clara Folashade Dada; Acct. No: 60514980919 Acct. Identify: Aminat Opeyemi Shokoya; and
Acct. No.: 6056100072
Acct. Identify: Gloria Michael.
The 4 accounts with GOMONEY are: Acct. No.: 8504201030 Acct. Identify: Sulaiman Abdullahi; Acct. No.: 8504179111 Acct. Identify: Fatsuma Adamu; Acct. No: Ahmad Hassan Acct. Identify: 8504199177; and Acct. No: 8504199421 Acct. Identify: Asabe Ayiya
The 2 accounts with Paga are
Acct. No.: 3385236666
Acct. Identify: Muhammad Abdullahi and Acct. No: 2643237058 Acct. Identify: Sulaiman Abdullahi.
In the meantime, the administration of Moniepoint
Micro Finance {Bank} has launched an investigation into the rip-off, with a view to figuring out the identities of the person holders of the 5 accounts traced to the {bank}.
The {Bank}’s Fraud Investigation unit, in an official communication on Wednesday, requested the main points of the 5 accounts traced to the {bank}.
The communication, signed by Olumayowa and addressed to THE WHISTLER, said:
“We check with your report titled ‘Nigerians Lose Billions To One other Ponzi Scheme – FF Tiffany’ as printed in your platform: thewhistler.ng/nigerians-lose-billions-to-another-ponzi-scheme-ff-tiffany.
“Please be told that Moniepoint maintains a strict coverage towards fraudulent actions and imposes extreme penalties on accounts discovered to be in violation. According to this, now we have initiated an investigation into the matter.
“The report signifies that 5 accounts concerned within the scheme are linked to Moniepoint MFB; nevertheless, particular particulars of those accounts weren’t disclosed.
“To help our ongoing investigation, we kindly request that you simply present the recognized Moniepoint account particulars talked about within the report.”
Equally, the Securities and Trade Fee (SEC) had on Tuesday hinted at strikes to launch a full investigation into the FF Tiffany Ponzi scheme, following report.
The SEC stated the actions of FF Tiffany posed a critical risk to investor confidence and the general integrity of the {financial} system, vowing that the perpetrators could be made to face the total wrath of the regulation.
The Fee assured the general public that it’s working carefully with regulation enforcement businesses and different related our bodies to deliver everybody concerned on this illegal operation to justice. “These discovered culpable might be prosecuted in accordance with the Funding and Securities Act and regulatory provisions,” it said.
Checks revealed that Goldman Microfinance {Bank} has its head workplace tackle listed as Site visitors Gentle Junction, 3B, Ezenei Avenue, Umuezei, Asaba 320242, Delta State.
A name to a phone contact – 07035553441, listed with the tackle – indicated that the road had been deactivated. The subscriber is listed in Truecaller as “Shola Unbelievable”.
THE WHISTLER‘s
