The fears expressed by some investors that any ponzi scheme like company may be another scam waiting to happen, may have been confirmed following the arrest of the Chief Executive Officer, Possibility Specialist Global Resources, Egona Abraham, popularly known as Father Abraham, for allegedly swindling a woman, Eneanza Amala, to the tune of N39m under the scheme.

P.M.EXPRESS reports that Police operatives at State Intelligence Bureau (SIB) have arrested Father Abraham, alongside his personal assistant, Violet Buzuabe, for fraud.

The duo reportedly conspired and obtained the money from the victim under the false pretence of investing in the company with an undisclosed profit accurring to her.

However, it turned out to be a scam at the end of the day, after she waited to have returns on her invested money to no avail.

She then requested for the intitial money so that she can move on with her life and at that point, they started dribbling her and failed to give her the money.

The matter was reported to the Police, who investigated Father Abraham and his assistant, Violet and found them culpable for the alleged fraud.

They were subsequently charged before the Ogba Magistrates Court for conspiracy, obtaining under false pretence and stealing.

The Police alleged that Father Abraham had obtained the money through his two bank accounts at GTBANK and Union Bank and defrauded the victim, an offence which attracts several years of imprisonment if he is tried and found guilty before the Court.

They pleaded not guilty.w

The prosecutor, Inspector Lucky Ihiehie, asked the Court to give a date for hearing to enable the Police to prove that the defendants actually committed the alleged offence since they pleaded not guilty before Court.

The Presiding Magistrate, Mrs. O.A. Layinka, granted them bail in the sum of N5m each with two sureties in like sum. The Court ordered that the sureties must show evidence of means of livelihood and proof of payment of taxes.

They were remanded in custody pending when they will perfect their bail conditions while the matter was adjourned till 20th December, 2021, for mention.

https://pmexpressng.com/possibility-specialists-ponzi-scheme-boss-abraham-in-police-net-for-swindling-customer-n39m/

Everybody for Naija na thief, na who dem catch be criminal

chiiraq802:
Everybody for Naija na thief, na who dem catch be criminal

Not everybody.

Hmmm

Wtf, how much is 39M? Poverty z a bastard.

There is no quick way to wealth, anything promising returns beyond normal falls under the "deceitfulness of riches".

There is a time and season for everything, a time for profit and a time for loss.

NGN39,000,000 is not a small money.

arinze198:

Chief Executive Officer, Possibility Specialist Global Resources, Egona Abraham, popularly known as Father Abraham
https://pmexpressng.com/possibility-specialists-ponzi-scheme-boss-abraham-in-police-net-for-swindling-customer-n39m/

He should be locked away! Made to work in the prison until he refunds every last amount of the money!

Still making verified Paypal Business account for your business that can send and receive money from anyone in the world.


Hit me up via my signature to order yours.

The hustle is real. Greed and its effect.. MMM nor still make Dem wise..

All na cruise, steal from the poor, go to court, spend part of their money to get bail and look for the next victim!

People sometimes play with their finances, you don’t know what it will take to gather 39M.

Sapa don turn
Everywhere red for people..

Father Abraham done do her MMM

Eweeh...

But they always get caught

The guy should be locked up......stole a lot of money, buying latest cars, building mansions all over the place. I lost money too..

I know when this father Abraham started, he don tey.... the man na scam. Holll am well

why is everywhere full of fraud diz day.. the thing tired person o.

The sad thing about getting defrauded is that u will never get ur complete money back

Wahala be like bubu trouser

chiiraq802:
Everybody for Naija na thief, na who dem catch be criminal

I am not

Please guys how can i create a trend cus i have something that has been bothering me to share. Just got admission outside the country in europe precisely but unfortunately i can't be able to afford the school fees cus people i hope on disappointed me now i want to sell my 1 plot of land at ikorodu precisely the land is located at Imota inside an estate and people have already started living in that estate. Pls if u are interested in buying the land pls contact me i will be glad cus i don't wanna miss this opportunity. God bless you all

Afokesco:
The hustle is real. Greed and its effect.. MMM nor still make Dem wise..

Oga person still add de do forex. All na desame

This guys scheme is worth over N30Billion Naira of all victims comes out. I did investments with this company last year.. Though I managed to get my initial funds before stories started springing up!!

A whole possibility specialist una wan try? Anything is possible

Fraud everywhere