Investment Recovery:
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RecovaDebt Blog

David Hundeyin exposes banking malfeasance in our MBA Forex intervention suit

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

For more information about (or to join) the case against MBA Forex, use the link below


Bara Finance and Investment Limited Capital Recovery


  1. Am also a victim of MBA n Bara

    Odibo Godfrey - August 6th, 2022 6:57 pm
  2. I lost money with MBA Forex

    Ehibe Izuchukwu - August 6th, 2022 10:34 pm
  3. I 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 pm
    • We 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 pm
  4. I am a victim
    I lost 500,000 naira

    Nwabuzor Barry Uchenna - August 7th, 2022 7:16 am
  5. Please do have any intervention for DW-AREBEM victims?

    Amora - August 7th, 2022 9:13 am
  6. I 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 pm
    • Your 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

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