Mr smart alban ike owner and chief executive of safx global and family are the talk of the town currently in Asaba, the Delta state capital following a monumental forex scam he successfully orchestrated .

The head office located along DBS road,Asaba that usually aas a beehive of activities has been deserted following inability of the company management team to meet up with promises made to investors.

The safx global limited which spanned barely 8 months before its closure has received criticisms as to if the company was actually trading forex since there was no proof to back up claims by the safx company. Before its abrupt closure there has been reports that thee company was grossly incompetent with regard to financial practices as some investors were either over payed ROI ,under payed or not payed at all.

Many public servants ,legal practitioners ,doctors,students and corp members to name but a few were all victims of the monumental scam.

It is believed by most investors there were scammed as most investors didn't even receive MOUs or ROI from the company..The company was been operated by mr smart albans ike families and various properties,exotic cars and numerous foreign trips procured for mr smart alban ike's pleasure.

SAFX GOLBAL FOREX COMPANY

1, Mr Smart alban ike........MD/CEO

2, Mr Ayodele ike......(Younger brother)General Manager

3, Mrs Clementina Ike Emeto.... Eldest sister
(Civilservant,PPEB) Marketing Manager

4..Barr. Stella....(Civil servant, Delta Judiciary) Company
Executive

5. Miss Tega ogor...(.Younger sister) Personal Assistant to MD

Residents of Asaba the Delta state capital ,has been thrown into disarray and pandemonium following the bizarre way investors of the now abandoned office now under lock and key, the SMART ALBAN IKE'S SAFX GLOBAL INVESTMENT OFFICE HEADQUARTERS,situated at DBS road ,Asaba.

mr smart alban ike, rumored to be in his late 30s was the henchman behind the monumental forex scam.

he hurriedly purchased properties worth hundreds of millions in the state capital and environs.

it was discovered that his newly acquired church complex TREASURE ISLAND behind TOSCANA HOTELS ASABA ,OFF OKPANAM ROAD ASABA sittin on a massive plot of land was proceeds from his nefarious crimes as it has been deserted at the time of filling this report.

Investors which includes public officers and civil servants of various endeavors in Abuja, Porth Harcourt,Uyo and Warri were all victims .

A staff of his company safx global investment ltd, who pleaded anonymity also alleged that most of the staff of the company invested snd was equally duped after he was believed to have absconded to DUBAI, U.A.E.

MR smart alban hails from Imo state , Nigeria and is married with kids .

The scam business was discovered be a family business as his blood relations were all staffers of the scam company. Sa/fx global Nigeria limited.


PROPHET SMART ALBAN IKE ----CEO

MR AYODELE IKE - GENERAL MANAGER

MRS TINA EMETO - MARKETING MANAGER

MISS TEGA OGOR IKE - PERSONAL ASSISTANT


Scammed investors are now at the mercy of the Delta state government and civil society organisations religious bodies and security agencies to wade into the proliferation of ponzi and forex scams in the beautiful city of Asaba, Delta state.  




[i][/i] Residents of Asaba the Delta state capital has been thrown into disarray and pandemonium following the bizarre way investors of the now abandoned office now under lock and key, the SMART ALBAN IKE'S SAFX GLOBAL INVESTMENT OFFICE HEADQUARTERS,situated at DBS road ,Asaba.

mr smart alban ike, rumored to be in his late 30s was the henchman behind the monumental forex scam.

he hurriedly purchased properties worth hundreds of millions in the state capital and environs.

it was discovered that his newly acquired church complex TREASURE ISLAND behind TOSCANA HOTELS ASABA ,OFF OKPANAM ROAD ASABA sittin on a massive plot of land was proceeds from his nefarious crimes as it has been deserted at the time of filling this report.

Investors which includes public officers and civil servants of various endeavors in Abuja, Porth Harcourt,Uyo and Warri were all victims .

A staff of his company safx global investment ltd, who pleaded anonymity also alleged that most of the staff of the company invested snd was equally duped after he was believed to have absconded to DUBAI, U.A.E.

MR smart alban hails from Imo state , Nigeria and is married with kids .

The scam business was discovered be a family business as his blood relations were all staffers of the scam company. Sa/fx global Nigeria limited.


PROPHET SMART ALBAN IKE ----CEO

MR AYODELE IKE - GENERAL MANAGER

MRS TINA EMETO - MARKETING MANAGER

MISS TEGA OGOR IKE - PERSONAL ASSISTANT


Scammed investors are now at the mercy of the Delta state government and civil society organisations religious bodies and security agencies to wade into the proliferation of ponzi and forex scams in the beautiful city of Asaba, Delta state.

More than 1000 Nigerians who invested in SMART Alban Investment Company SA/FX INVESTMENT GLOBAL LTD, are currently in Asaba ,Delta state. with an appeal to the DELTA STATE govt, security agencies and human rights advocates to help get trakk mr SMART ALBAN IKE as he is on the run.

People borrowed money, some sold their properties.

Preliminary investigations reveals that his Facebook account Smart alban ike and Instagram was deactivated.

All Bank Accounts of SMART ALBAN IKE emptied. Accounts used for the fraud ,ACCESS BANK AND ECO Bank has about 3.5million.

they were told it's FOREX TRADING with paid adverts in radio stations in asaba all amounted to PONZI.

CORP MEMBERS INVESTED
LAWYERS INVESTED
DOCTORS INVESTED
POLICE OFFICERS INVESTED
DSS OFFICERS INVESTED
PASTORS INVESTED
STUDENTS INVESTED
CIVIL SERVANTS INVESTED
POLITICIANS INVESTED (One had heart attack) etc.


> Mobile phones switch off
> Office closed down

What happens to pensioners who trusted his fraudulent company and invested a huge sum?

What about those that took a loan or that sold their properties?.

This is SMART ALBAN and it's actually a FAMILY BUSINESS.

1. Elder Sister is the company Marketing Manager - TINA EMETO ..a teaching staff with Delta state govt. post primary education board.

2. Younger brother is the Company Manager
Ayodele Njoku Ike

3. Lastborn of the family is Personal Assistant
Tega Ogor Ike

4. Their mother is Company Spiritual Director.

* A woman did 100 million naira
* One man called sam Obi did 130 million naira
* Some lawyers invested more than 80 million naira
* Bankers invested too
* Pensioners invested all their life savings.
THE LIST CONTINUES

No investigation carried out, no background check and millions were paid into SMART Access Bank and ECO bank accounts hoping to get ROI.

NO HISTORY WITH Nigerian Security and Exchange Commission.
No SCUML LICENCE .


Take note that by virtue of the provisions of Section 38(1) of the Investments and Securities Act (ISA) 2007, only persons registered with the Commission can engage in capital market activities, thus making the actions of SMART ALBAN & OTHERS illegal.