Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,208,065 members, 8,001,370 topics. Date: Wednesday, 13 November 2024 at 09:30 AM

Sa-fx Ceo Mr Smart Alban Ike On The Run After Duping Investors With Forex Scam. - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Sa-fx Ceo Mr Smart Alban Ike On The Run After Duping Investors With Forex Scam. (1749 Views)

Estate agent disappears after duping over 60 people of N300k each. / EFCC Arrest Fraudster Who Built A Hotel After Duping A Lady Via Fake Dollar Scam / Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos (2) (3) (4)

(1) (Reply) (Go Down)

Sa-fx Ceo Mr Smart Alban Ike On The Run After Duping Investors With Forex Scam. by nylonboy(m): 6:33am On Apr 08, 2021
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.

Re: Sa-fx Ceo Mr Smart Alban Ike On The Run After Duping Investors With Forex Scam. by Nukilia: 6:47am On Apr 08, 2021
All these scammers should be shot in the streets just like we had it during the military era. This would serve as deterrent to others who plan to do such in the future undecided
Re: Sa-fx Ceo Mr Smart Alban Ike On The Run After Duping Investors With Forex Scam. by inumidun2010(m): 6:51am On Apr 08, 2021
Mother as SPIRITUAL DIRECTOR... It is finished.. I don dey calculate close to 500 million ooooh... Official Yahoo

4 Likes

Re: Sa-fx Ceo Mr Smart Alban Ike On The Run After Duping Investors With Forex Scam. by kingthreat(m): 7:12am On Apr 08, 2021
MBA forex didn't teach you guys a lesson. But these scammers are heartless. Fish them out.

1 Like

Re: Sa-fx Ceo Mr Smart Alban Ike On The Run After Duping Investors With Forex Scam. by Pierohandsome: 7:22am On Apr 08, 2021
His name is SMART, he played a smart one on them. He lived up to his name.

SMART my gee grin

4 Likes

Re: Sa-fx Ceo Mr Smart Alban Ike On The Run After Duping Investors With Forex Scam. by TarOrfeeek: 7:32am On Apr 08, 2021
Nigerians and their irrepressible greed.

Ask all those people trying to double 130 million for 1,000 naira to save your life

They'll start epistles about the situation in the country.

3 Likes

Re: Sa-fx Ceo Mr Smart Alban Ike On The Run After Duping Investors With Forex Scam. by shurch(m): 7:57am On Apr 08, 2021
too bad.... with a these info , they should be easy to track down .
Re: Sa-fx Ceo Mr Smart Alban Ike On The Run After Duping Investors With Forex Scam. by Nobody: 8:30am On Apr 08, 2021
Some folks, or better still, 'investors' saw that the 'company' has a spiritual director yet, they still went ahead to invest in it...

So, what were they expecting?

Their monies would naturally get 'spirited' away of course. It is a no-brainer.

Spiritual director. Spiritual investment. Spiritual money. Spiritual company. Spiritual everything.

What do you see now? Absolutely nothing. Take heart, guys.
Re: Sa-fx Ceo Mr Smart Alban Ike On The Run After Duping Investors With Forex Scam. by abbaashiru(m): 10:53am On Apr 08, 2021
This is sad, and to think that Instagram comedians like @LASISI ELENU, @IAMDIKEH and co advertised and led people to this scammers is disturbing...
Re: Sa-fx Ceo Mr Smart Alban Ike On The Run After Duping Investors With Forex Scam. by nedekid: 11:45am On Apr 08, 2021
It's the sister's tits that hooked them.
They all deserve to loose their money. You see a young man with such powerful fashy cars and you decide to give him your money? Which proper financial expert will you see drihibg such automobiles and living fast life?
Soory oh, he half use yah moni buy benz grin

1 Like

Re: Sa-fx Ceo Mr Smart Alban Ike On The Run After Duping Investors With Forex Scam. by HansSpeke: 1:33pm On Apr 08, 2021
nylonboy:
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.

Lol grin grin

See as the girl fresh with big hair big breast big smile. Other people money dey sweet well well
Re: Sa-fx Ceo Mr Smart Alban Ike On The Run After Duping Investors With Forex Scam. by verminnel(f): 2:19pm On Apr 08, 2021
Baraza premium tears loading

(1) (Reply)

Gunmen Assassinate Enugu Businessman In The Presence Of His 7-year-old Son (Pix) / Many Feared Dead As Kaduna Village Is Bombed During Maulud Celebration(Pictures) / Nigerian Couple In USA Convicted Of Manslaughter

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 28
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.