David Hundeyin exposes banking malfeasance in our MBA Forex intervention suit
August 6, 2022
David Hundeyin exposes banking malfeasance in our MBA Forex intervention case in his post titled; Fraud, Ponzi Schemes and Terror Financing: A Story About Banking In Nigeria. Click the link below to read his article
https://westafricaweekly.substack.com/p/fraud-ponzi-schemes-and-terror-financing
For more information about (or to join) the case against MBA Forex, use the link below https://recovadebt.com/mba-forex-investment-capital-recovery/
Am also a victim of MBA n Bara
Odibo Godfrey - August 6th, 2022 6:57 pmRead this. Decide on next steps. https://recovadebt.com/bara-finance-investment-limited-capital-recovery/
RecovaDebt Admin - August 6th, 2022 7:17 pmI lost all my savings and even more to MBA
Maureen Ojo - August 7th, 2022 4:02 pmSo sorry to hear that.
RecovaDebt Admin - August 8th, 2022 1:03 pmI lost money with MBA Forex
Ehibe Izuchukwu - August 6th, 2022 10:34 pmSo sorry to hear that.
RecovaDebt Admin - August 8th, 2022 1:09 pmI opened an account in Rubies microfinance bank for my 2 years daughter unfortunately can’t access the account after i deposited 100k i told them to reverse it back to the previous account, They reverse to my Rubies account i opened but Failed to reverse the rest account i was told it was NBSS fault they had reverse it back . My balance remain 50,000 with Rubies.
Olaifa Farook Olasunkanmi - August 6th, 2022 10:43 pmWe can’t help you with this, unfortunately.
Why don’t you lodge a complaint with the Central Bank via email to [email protected]?
The CBN is usually quite prompt in dealing with such issues.
RecovaDebt Admin - August 8th, 2022 1:09 pmI am a victim
Nwabuzor Barry Uchenna - August 7th, 2022 7:16 amI lost 500,000 naira
So sorry to hear that.
RecovaDebt Admin - August 8th, 2022 1:05 pmPlease do have any intervention for DW-AREBEM victims?
Amora - August 7th, 2022 9:13 amNot at the moment.
RecovaDebt Admin - August 8th, 2022 1:05 pmI am concerned about the fact that EFCC has declared the owner of MBA wanted so won’t it affect the process of the debt recovery and is there guarantee that if we pay the non refundable fee of 15,000 that our stolen funds will be 💯% recovered ….?
Fidelis Emeneka - August 8th, 2022 12:06 pmYour concern is legitimate.
The EFCC appears to be complicit. Same as the banks.
They had Mr. Odum in custody in November 2020.
They let him go.
They only declared him wanted AFTER we filed this action to compel them to prosecute him and refund investors’ funds.
There is no guarantee that if you pay the fee, you will get your money back.
The only guarantees are:
1. we will give it our best shot. With or without you;
2. if you do not take action to get your money back, you will not get anything back;
3. the only people with a chance to get their funds back are those who take some form of action, either by themselves or jointly with others.
You decide what works for you.
RecovaDebt Admin - August 8th, 2022 12:58 pm