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N200 Billion OmegaPro Scam: Why Top Nigerian MLM Diamonds Should Refund Commissions-Ope Banwo

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Dr. Ope Banwo, the Coordinating Attorney, Omegapro Action Nigeria (OPANI), has shade light on why promoters and agents of a N200 billion fraud allegedly perpetrated by Omegapro Forex and Investment Trading Company must refund part or all of the commissions they received.

 

OPANI is a group made up of Nigerian investors whose funds remain stuck in the scam.

 

Banwo alleged that top leader MLM Diamonds such as Daniel Onoja, Tomiwa Orunnipin, Samuel Ajibare, and Leo Bonaventure among others deliberately lured Nigerian investors into investing in what has now been discovered to be a Ponzi scheme.

 

In a rival video, the Coordinating Attorney for OPANI, explained the first line of recovery of funds lost by investors, adding that it starts with those who championed the scam in Nigeria, including promoters and agents such as Grace Udenwa Udoye, Wuraola Fadairo Orunupin, Olasebikan Oladapo, Maryann Ilorah, Chinwe Ikpe, Ajibare Olushola Ebunoluwa, Dotun Fatoyinbo, Dr. Afoma Nwolisa, and Matthew Ogunmodede.

 

 

He added that OPANI hopes to recover some or all of the investments lost to OmegaPro owners, their agents, endorsers, collaborators, and marketers who profited the most from the scam in collecting commissions from signing up unsuspecting members of the public.

 

Watch Video Here https://youtu.be/es9RaLx-sOs

 

“I continue to affirm that we are NOT focusing on the leaders alone and leaving out influencers, Dubai royals, owners of the company, etc…. but charity MUST begin at home with good faith effort by those who led us into this in the first place.

 

“It is not a punishment or a vendetta. Refunding some of the commissions is only the fair, just, humane, and classy thing to do,” Banwo said.

 

Speaking further, he added that OPANI will soon seek other legal and police actions on the issue, explaining thus, “Charity begins at home and those who have profited the most from the scam in collecting commissions from signing up unsuspecting members of the public NEED to refund part of the income earned and then help us go after the other nine action points.”

 

Emphasizing that topmost leaders and diamonds in OmegaPro Nigeria, cannot be allowed to keep proceeds of a scam, Banwo noted that a dummy was sold to over 250,000 Nigerians and over 5 million people worldwide.

 

According to him, the fraudulent forex trading scheme has had devastating global consequences, resulting in financial losses exceeding $100 billion worldwide and N200 billion in Nigeria alone, while pointing out that it has left victims in over 70 countries, Including rich and poor, widows and retirees, grappling with the aftermath of shattered dreams and stolen investments.

 

“Some of these top promoters collected a 10 per cent commission from OmegaPro as finders fee from the investment of every unsuspecting investor they referred to the scheme by selling it as a forex trading company.

 

“At the height of what has now proven to be a mega scam, several of these top agents and promoters earned over $50,000 weekly as finders’ fee, they collected commissions from 1000s of unsuspecting Nigerians whom they kept leading to believe that OmegaPro was a legit Forex Trading Company. They have to refund this money.”

 

In 2022, OmegaPro was introduced into Nigeria with great fanfare and personal testimonials of their credibility by the likes of Onoja, Orunnipin, Ajibare, and other top-level MLM leaders despite the owners of the Dubai-based company having a documented history of previous involvements and indictments in several Ponzi MLM schemes where investors lost billions of Dollars.

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Rotary International District 9112 launches its coastal restoration initiative by planting 1,000 coconut trees in Lagos

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In a bid to promote its mission of improving the environment, Rotary international District 9112 on Sunday kicked off an environment-saving intervention tagged: Coastal Restoration Initiative at Westside Beach, Okun, Ajah, Lagos, where 1000 coconut trees were planted along the coastal shores of the Atlantic Ocean.

 

Speaking at the event, the Governor of Rotary International, District 9112 Rotarian Femi Adenekan said the “initiative is conceived to save the environment as well as reduce the adverse effect of the climate change.”

 

According to him; “the environment is one of the main focus areas of Rotary International. We need to consciously come to the realization that we need to save our environment. We need to save ourselves. So that in the future, those that will come after us will have life.”

“People assume that the world belongs to them. They have forgotten that they are just tenants on the surface of the earth. If you try to change nature, nature will react, which is the reason we are having a lot of environmental damage in the world. Some of wrong human activities, such as throwing plastics and other items into water or where it ought not to be is causing us environmental challenges. If we don’t take care of our environment, the environment will react and take us out of the surface of the earth,” He said.

 

 

The chairman of the District 9112 Tree Planting Committee, Rtn. Gboyega Bada recommended the adoption of an “Every Rotarian Plant a Tree Every Year” policy and also indicated plans for Rotary International District 9112 to propose a Private Bill to the Lagos State House of Assembly to enable all Lagos Residents plant a tree every year for the next five years to address the challenges of climate change.

 

Rtn Bada stated that the vision of Rotary District 9112 on Tree Planting is to achieve a safer and cleaner environment by planting 10,000 seedlings of Coconut, Mango, Breadfruit, Avocado and other ralated crops that have economic, health and environmental benefits.

 

The event was well attended by Stakeholders in the Private and Public Sectors. Pan African Towers Ltd, Tolaram Group, Azeez Amida Foundation, Telenoetica Ltd, amongst others were well represented. Past District Governor Tunji Funsho led other Rotary Leaders to give their support. The DG’s wife Rtn Tayo Adenekan, the District Governor elect Rtn Lanre Adedoyin, General Manager of Lagos State Coconut Development Authority, Dapo Olakulehim and Lagos State Parks and Gardens Agency, Club Presidents and Rotarians from the 73 Clubs graced the occasion.

 

 

Also speaking at the event, one of the Guest Speakers, the world acclaimed horticulturist, Mr. Andrew Vale of Tolaram Group and The Lagos Free Zone, highlighted the importance of trees, saying; “planting trees improves air quality, reduces air pollution, and illnesses from air pollution. More so, plants produce oxygen and provide shelter, medicine, and many more.”

 

In his own special remarks, Chairman, LUFASI Park and DG Coconut Naija, Dr. Desmond Majekodunmi, said; “the basic fact about the environment is that whatever you sow, you shall reap. The environment will always treat you, the way you treat it.”

 

It is of note that the vision of District 9112 on tree planting for this year is to achieve a safer and cleaner environment through the planting of 10,000 seedlings of coconut, mango, breadfruit, avocado and other related crops that have economic, health and environmental benefits.

 

The event was witnessed and supported by main stakeholders in the industry, agencies and partners which included, Mr Dapo Olakulehin, General Manager, Lagos State Coconut Development Authority (LASCODA), Mr Andrew Vale of Tolaram Group, Channel Scott from Pan African Towers, Azeez Amida Foundation, Telenoetica, The Legend Lifeskills Foundation, Etam Avitat, Lagos State Parks and Gardens Agency (LASPARK) , presidents and members of various Rotary Clubs in District 9112 amongst others.

 

Rotary leaders who witnessed the event are PDG Tunji Funsho, PDG Kamoru Omotosho, PDG Omotunde Lawson amongst others.

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Ohanaeze President-General, Chief Emmanuel Iwuanyanwu, Is Dead

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The President-General of Ohanaeze Ndigbo Worldwide, Chief Emmanuel Iwuanyanwu is dead.

 

The Publicity Secretary of Ohanaeze Ndigbo, Dr Alex Ogbonnia confirmed the death to the News Agency of Nigeria (NAN) on Thursday in Enugu.

 

“Today is a bad day for Ndigbo. It’s true! Ahaeji aga Mba is gone.

 

“Ohaneze is yet to issue an official statement on the demise of our President General, Chief Iwuanyanwu, but he is gone.

 

Aged 82, Iwuanyanwu was elected the President General of the apex Igbo cultural organisation on April 20, 2023 following the sudden death of his predecessor, Prof George Obiozor.

 

An unconfirmed report said that the octogenarian died in the Federal Capital Territory, FCT, Abuja on Thursday, July 25.

 

NAN reports that Iwuanyanwu is the second President General of Ohanaeze Ndigbo to die in office after his predecessor, Prof. George Obiozor, who also died in office.

 

Chief Emmanuel Iwuanyanwu is a prominent Nigerian businessman, politician, and philanthropist known for his significant contributions to various sectors, particularly in the Igbo community

and beyond. (NAN)

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How Top Immigration Officer, Akomolafe Gbenga Michael, Was Arrested, Arraigned For Alleged Drug Trafficking

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Few years after a top police officer, Abba Kyari, was arrested for alleged drug deals, another top uniform man, Akomolafe Gbenga Michael

has been arrested and charged for alleged drug trafficking.

 

Akomolafe, an Immigration officer serving at the Murtala Muhammad International Airport, Ikeja in Lagos was arraigned alongside three others before Justice Daniel Osiagor of the Federal High Court sitting in Lagos on a nine-count charge of alleged conspiracy, unlawful possession, import, and dealing in the prohibited substances.

 

He was specifically alleged to have been involved in trafficking eight kilograms of Methamphetamine and 7.60 kilograms of Cannabis Sativa, also known as marijuana.

 

Others arraigned on the alleged offences alongside the Immigration officer are; Babatunde Micheal Olufemi said to be a staff of the Federal Airport Authority of Nigeria (FAAN), Nwadozie Chris Amaechi, and Nwosu Chinedu Cyril.

 

The prosecutor, Abu Ibrahim, told the court that the four who belonged to a hard drug syndicate were arrested on May 21, 2024, while attempting to smuggle the prohibited substances out of the Murtala Muhammad International Airport Ikeja, Lagos.

 

Ibrahim also told the court that the four men conspired to commit the alleged crimes alongside the duo of Nwadozie Sunday and Echezona Nwosu, based in South Africa.

 

Specifically, the Immigration officer, Akomolafe was slammed with a six-count charge of conspiracy, unlawful import, unlawful possession, and trafficking in the banned substances while the trio of Olufemi said to be a staff of FAAN, Nwadozie, and Nwosu, was slammed with three counts of conspiracy and unlawful importation and possession of the banned drugs.

 

The prosecutor told the court that the alleged criminal act of the four men contravened sections 14 (b), 21 (2)(d), and 20 (1)(c) punishable under sections 11(b) and 20 (2)(b) of the National Drug Law Enforcement Agency Act Cap. N30, Laws of the Federation of Nigeria, 2004.

 

However, while the other three members of the gang pleaded guilty to the charges, the Immigration officer denied the offences and pleaded not guilty to all the counts of the charge.

 

Based on the not-guilty plea of the Immigration officer, his lawyer, Benson Ndakara, pleaded with the court to admit him to bail in the most liberal terms.

 

In his ruling, Justice Osiagor admitted Akomolafe to bail in the sum of N10 million with one surety.

 

The judge also ordered that the surety must be a civil servant of an assistant director cadre in the employment of Lagos State or the Federal Government.

 

The trial was then adjourned to November 7, 2024. Based on their guilty plea, the court convicted and sentenced the trio of Babatunde Micheal Olufemi, Nwadozie Chris Amaechi, and Nwosu Chinedu Cyril, to four years on each count. The sentence is to run concurrently.

 

The three convicts were also given the option of paying a fine of N2 million each on each count.

 

In a related development, The Nigeria Immigration Service (NIS) has suspended Akomolafe over his alleged involvement in multiple drug trafficking offences and his arraignment before a Federal High Court in Lagos.

 

A press statement on Wednesday by the spokesperson of NIS, Kenneth Udo, said the suspension was imposed on the erring officer as the Service awaited the judgement

of the court for further action..

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