On the 18th of April, 2020, Marline Oluchi and her friends, took to social media to expose facts of the civil crime they uncovered, perpetrated by Imu Yunusa, also known as Ovaioza.


Ovaioza, the founder of OFPSB, a seemingly thriving agricultural enterprise, was partnering with interested persons from the public who had funds for a business but could not run it themselves. She would collect the funds and use her market structure to buy and sell agricultural produce, taking 30% of all profit and giving her partners 70%.

Things went wrong when allegations of fraud surfaced online. Ovaioza revealed her business accounts had been restricted by SEC for operating on funds crowdfunded from their public within appropriate monetary regulations. To solve this problem, she retained the services of the prominent law firm, Chief Afe Babalola & Co.

After trying to defend her for weeks from the allegations of fraud, friends of Ovaioza, including Marline Oluchi, realized that their friend was not being honest and confronted her for facts in a meeting that lasted for about 8hours. Ovaioza admitted to mismanagement of the funds entrusted to her and also admitted to running the business on lies. She could not account for the money people gave her to trade with, nor could she account for the goods supposedly bought.


With the realization of fraud running into billions of naira with so many casualties, Marline Oluchi took to her Facebook account to share findings of their meeting, alerting all partners and enabling the arrest of Ovaioza.

Remanded in custody at FCID, FCT Command, Ovaioza has finally agreed to liquidate her assets and pay back all the money she collected from the public, including that of her friends, running into millions of naira.

Must Nigerians engage in fruad?!


Mutual fund investments exist everywhere in the world and they make their money investing and reinvesting people's money without fruad

BlackRock Inc, Vanguard group, JP Morgan, Charles web practically owns major shares in almost all the major global top companies and they invest people's money sharing legitimate profit


.

Don't underestimate women, they can bring anybody down, countless kings and warriors in the Bible were all ruined by women

Ok.let her be careful shaa.e get why .

Mooh247:




Must Nigerians engage in fruad?!


Mutual fund investments exist everywhere in the world and they make their money investing and reinvesting people's money without fruad

BlackRock Inc, Vanguard group, JP Morgan, Charles web practically owns major shares in almost all the major global top companies and they invest people's money sharing legitimate profit


.

Omo. Stuff happens sha. I’ll not blame anyone.

maiiilooo:
Ok.let her be careful shaa.e get why .

Abi na