A businessman, Daniel Mbanasor has been nabbed after he tried to travel out of the country with N36.6 million belonging to investors.
Ose Ọjị Crucifiso De.Cross shared the sad story how he nearly was swindled of the money he had gotten from investors.
He had paid the money to Mbanasor to deliver goods only for the man to disappear with the money.
While De.Cross continued to demand for the money belonging to the investors to be refunded, Mbanasor was busy making plans to travel out of Nigeria with the money.
Read De.Cross’ post on Facebook below:
Dear esteemed investors/friends,
I wish to thank you all for finding me worthy to entrust your hard earned money into my care in this hard economy.
This past few months have been such a challenging one for me.
It was actually an overwhelming situation for me but be that as it may, I am very much pleased to tell you that everything is under control.
What happened is that Mr. Daniel Mbanasor , one of my sole product suppliers dubiously withheld the money that I paid to him for products, up to the tune sum of 36.6 million.
He went into hiding and has been giving me excuses upon excuses from his hideout, while making arrangements to get a visa and run away from the country with my investors money.
The good news is that he has been arrested last week and efforts is being made to retrieve the money with him and pay back to the owners accordingly.