How transnational investment firm swindled Nigerians, others of over $3m (2) - Punch Newspapers

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The era of investment platforms defrauding people of their hard-earned money seems to be a never-ending debacle. After weeks of poring through tons of data, documents and deploying Open Source Intelligence tools, DAMILOLA OLUFEMI uncovers how a forex company allegedly faked an international reputation to defraud thousands of Nigerians and others globallyEarlier this year, several newspapers , carried reports in which IPC was referred to as an award-winning broker.

He said despite pressure mounted on the IPC management during virtual communications, they could neither produce the name of the director, nor any means of identification. Some victims claimed that after coming across the video, they contacted Daddy Freeze and he gave them codes, which linked them to Osinowo.A neurologist, Justin Nwanafor, who claimed to have invested over $10,000 into IPC, alleged that he contacted Daddy Freeze after viewing the investment video.“Before you get to Oshinowo, you have to be given a code by Daddy Freeze. I was in IPC. I invested over $10,000 in forex trading.

When told that investors alleged that they could not access their funds and profits, Okuwobi got infuriated and went into a tirade.

 

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