investment Report

There are fraudsters that create cells in Nigeria then use several businesses like clubs, BDC or hospitals to launder money. One of such criminal network is headed by Miss Uche Mekomam Amadi (BVN 22205192702 and NIN 5163 406 3460). She is born to Emmanuel Mekomam Amadi and Ekaette of River State. They mainly collect your funds to change as BDC then they move it around in layers then they keep telling you that they have their funds frozen. They lauder their funds via various accounts of willing persons/companies like OCTAGON5 LIMITED, GOODNESS COMMERCIAL SERVICES-EXCELLENT GO, ABDULFATAI ADEREMI, UFA GLOBAL CONCEPT, HUSSEIN MADO YUNUSA, NATHAN OGARABE, OGUNSEMOWO OLUWABAMISE, UGONNA ROBERT UGURU, NICUM GLOBAL ENTERPRISE, MUSA ABDULLAHI HUSSAIN, Ijeoma Mekomam Amadi, Nkeiruka Mekomam Amadi, Chidi Mekokomam Amadi, Chigozie Mekomam Amadi and AHAMAD MU AUWALL. If you discover that they are fraudster and you dont play smart then they'll unalive you. This is exactly what they did to me. They took my $200,000 which was supposed to support my imports business then they disappeared then try to setup meetings by 11PM two times in the outskirts of Abuja. I was lucky to avoid such peace meetings which they planned to kill me. They also spend millions DMCA, Zenith Bank staff and security to ensure operations keep running well. Basically she spends millions of naira annually to delete information about her online. Unfortunately, i cant attach PDF else i would have shown more details including my report to EFCC, Nigerian Police and Ghanaian Police. She has a cell in Ghana too to scam and launder money.