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How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ - Culture (5) - Nairaland

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Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by Good2go1: 10:05pm On Jul 18
How come most of Yoruba leaders are indicted in crimes?
Paraman:
Toh

1 Like

Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by delishpot: 10:44pm On Jul 18
How else would he feed his multiple second hand wives if he doesn't rob people blind with his office?
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by Mrexcell(m): 10:45pm On Jul 18
Not surprised at all fraud is in the dna of people from that part of the world imagine a whole king of a nation stooping so low to be a fraudster what then will u now be expecting from the ordinary citizens he leads?

1 Like

Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by higgs: 10:56pm On Jul 18
Why are all the victims hiding their names? One of the reasons why injustice thrives in this country is the excessive timidity of citizens. One man,however powerful he may be,cannot defeat all the victims if they unite and fight for their rights.The moment he realizes that they are united and organised in seeking justice, he will be serious about making restitution.
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by KIDfurniture(m): 10:59pm On Jul 18
Ahhh even oni is a thief ! Chai these people are fraud eh. They are all thieves ! He used money to buy that useless crown on his head. Ole ni oni of ife





NLCreator:
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by tellwisdom: 10:59pm On Jul 18
Racoon:
Really! This is really incredible to believe. Now have the ICPC, EFCC, NPF, DSS investigate this allegations? The one in Lagos - corrupt policeman made king. Emir of Iwo - a fraudster kingpin repatriated from the US but enthroned as a king again. And now this. Where is the moral compass my people.

Where you wan see am?
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by MightySparrow: 11:23pm On Jul 18
MasterJayJay:
Oluwo of Iwo was deported from USA for fraud, another monarch Ooni of Ife is defrauding Nigerians.

What is the criteria for making these people kings?

Reno Omokri, better save this for future reference.

He should be repatriated to the USAgrin
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by Konquest: 2:57am On Jul 19
NLCreator:

How Ooni Ogunwusi’s Companies Executed the Biggest Fraud in Nigeria’s Real Estate History — and Got Away With it

After his companies allocated apartments and land that existed only on paper to hundreds of investors, Adeyeye Enitan Ogunwusi became the Ooni of Ife, making him highly connected culturally and politically and somewhat above the law. As if emboldened by the proverbial saying that ‘a king has dominion over all things’, hundreds of investors were never refunded. Gran Imperio Group’s multi-million-naira Essential Homes scheme is described by many as the biggest fraud seen yet in Nigeria’s real estate history.

In October 2014, Mrs Offiong (not real name) received some documents from Metropole Interproject Limited introducing the sale of a “one unit of three-bedroom corner piece bungalow apartment at South Pointe II Estate” at Ajah, Lagos, for N17,967,000 million. She was instructed to pay 50 percent of the cost if she accepted the offer.

Retiring at the top cadre in the civil service after 30 years, she did not hesitate to invest her gratuity because the supposed estate was in a prime location: the building’s specifications and the estate’s facilities as stated in the contract looked top notch; the delivery date was less than a year away in August 2015.

Shortly after paying the initial deposit of N8,983,500 million to Metropole Interproject Limited and a receipt bearing the name of its parent company, Gran Imperio Group, was issued to Mrs Offiong. On a scheduled visit to the site, Gran Imperio Group took subscribers to South Pointe One, instead of South Pointe II.

“They told us that South Point II was not ready yet, so they took us to South Pointe One to show us what two would look like when it was ready,” said Mrs Offiong’s son, James (not real name), who went with his mother to the site. “There was a bit of confusion that day. We suspected that something was not right but we calmed down when they told us about another estate that would be completed before South Pointe II.”

In a letter to subscribers in February 2015, Adiukwu Kechi, an official of the company, notified subscribers of the need to pay their next instalment. To get them to commit to completing their payments, although no land was shown to subscribers during the site visit, Kechi added: “We have been magnanimous to move you to a site that is beside South Pointe II and will be completed earlier than South Pointe II too, which is Golden Leaf Estate, and a final allocation will be issued too.”




https://fij.ng/article/how-ooni-ogunwusis-companies-executed-the-biggest-fraud-in-nigerias-real-estate-history-and-got-away-with-it/
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by IamAsiri: 4:19am On Jul 19
EreluRoz:
Seun please caution your mods not to be allowing this type of topics on nairaland. No mods should let this hit front page. Mynd44 delete this please because there's no prove anywhere

What nonsense are you even saying?

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Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by shotuns: 4:35am On Jul 19
I listened to an audio message yesterday on a You tube programme where a woman was lamenting to the other about the scam Ooni of
Ife Ogunwusi pulled on her 200000 us dollar worth of landed property in Ife but nothing received. The woman resides in the US , she even advised the other not to fall for his love scam. What's wrong with our values as humans, a reputable king for that matter.
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by franugo(m): 4:40am On Jul 19
I've always thought he was a fishy person, his main concern seems to be marrying ladies all over the place
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by IamAsiri: 4:40am On Jul 19
kolafolabi:
This is a significant allegation against Ooni Ogunwusi. I pray the claims are untrue, but if they are indeed true, it would be a major problem. Such allegations can undermine trust in the real estate sector and have wide-ranging implications for all stakeholders involved. It's crucial for thorough investigations to be conducted to ascertain the facts and ensure justice is served.

How will it be a major problem?
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by franugo(m): 4:41am On Jul 19
EreluRoz:
Seun please caution your mods not to be allowing this type of topics on nairaland. No mods should let this hit front page. Mynd44 delete this please because there's no prove anywhere

No proof? All the evidence attached don't count as proof to you?
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by CorrectionFLuid: 7:37am On Jul 19
Accent11:
No one is clean again in this our country Yoruba land

Fixed
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by Fantasticcc: 9:19am On Jul 19
NLCreator:
criminal ooni
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by Druss(m): 9:23am On Jul 19
mipeesoft:
From the story, one of the people that were interviewed by FIJ said she took them to court and she awarded to be compensated for damages which the company never paid. So terrible if this is true

Not surprised.
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by DLifeless1: 9:33am On Jul 19
I love Yoruba people
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by Amujale(m): 10:13am On Jul 19
This is unacceptable and its with utmost condemnation and contrition that this response is made, i applaud the efficiency of the African people for holding down the ethical and moral standards that are the cornerstone of the history taught to us by our parents and ancestors.

This ought to come as a staunch statement to anyone, these historical significant Offices are connected to the present in a public Office capacity, meant to exist to an infinity and beyond, to be protected at all costs, these office's single most blatant functions are to protect the sacredness, physical protection at all costs of all our local artifacts and other intellectual properties.

In order for a 'Royal' to operate in the corporate environment, certain conditions have to be made by the respective offices of our royals, it's completely and utterly important that no matter how surreal these sectors might seem, anyone who is anyone thats conducting businesses for and or with the 'royal' Offices, need to be squeaky clean.

There's really no other way.
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by shizzleStar: 10:54am On Jul 19
Millimann:
Ooni

Oluwo

Lagos king

Timubu

Soyinka

Etc etc

All fraudsters

These people are inherently fraudulent. Look at their leaders.
even 2 sad west governors were confirmed ex convicts in the US i.e sanwalu and dap abiodun of ogun state. Yarobbaboons are due hard criminals

1 Like

Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by Negroic9(m): 11:01am On Jul 19
Having knowledge does not necessitate common sense
Imagine paying such amount for what you did not see and feel
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by Artscollection: 11:15am On Jul 19
OneCandleAway:


Stale news. Even before his coronation he's been having legal battles.
And he targets rich older women a lot. That's why he married 7 older rich women after Naomi.
Agba yahoo ++++

Honestly now i get that move, this one na g boy with i go marry join. These idiots are rascals!!
All these tradition shits are fraud just like some religion
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by Beautifulday: 11:17am On Jul 19
SmartPolician:
The article looks questionable. Whether king or no king, if you steal from me, I will use everything in me to fight you, including the court, my king, the police, EFCC, social media and court of public opinions.

Many Yoruba companies do this in Lagos. If people begin bring out certificate of land purchase in Lagos. You go run
Re: How Ooni Companies Executed Biggest Fraud In Nigeria’s Real Estate History - FIJ by Artscollection: 11:17am On Jul 19
shotuns:
I listened to an audio message yesterday on a You tube programme where a woman was lamenting to the other about the scam Ooni of
Ife Ogunwusi pulled on her 200000 us dollar worth of landed property in Ife but nothing received. The woman resides in the US , she even advised the other not to fall for his love scam. What's wrong with our values as humans, a reputable king for that matter.

All the seven wives go wake up, possibly they where victims of fraud

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