2013, the diversified their field to the Tech sector.
I will share some mind blowing shit in few minutes.
Disclaimer: For clarity, they reason you repeatedly see UNN & Nsukka in my thread is because I spent years in that area and got closure on most of the happenings from my location.
I got the closure from a guy I met at a staff award night in UNN that had celebrities in attendance.
Link to the award night nairaland.com/3265378/desmon…
And my major finding showed how they develop excellent persona that can persuade successful businesspeople to write big checks without reading the paperwork.
That photoshoot was intended for one big deal.
To facilitate a fraud deal.
To facilitate a deal. And all they need was a photoshoot.
The story didn't connect to me so I decided to trail the guys after the shot.
Tracking their activities, I got a hint they 2 con guys came from Lagos & had returned back to Chevron Drive, Lagos.
Personally, I doubt they know anything about it. But I can't prove if they do or not.
My target then was to break into the ring and get first hand info.
And I got a semi break through when Richard and I went to attended a meeting at CEC and finally linked up with one of the con guys at CEC, UNN.
I saw this tactic used again— getting celebrities to legitimize the their fraud operation. I guess they were fronting this celebrities to create crediblity for a major scam deal in Germany & the cashout was eminent. I couldn't get details of the deal.
Dude left to Chervon alone. This time I decided to stay in Nsukka.
Now, Richard was invited back to Lekki but decided not to attend as he was VERY angry that they group dealing wasn't legit and he was used as s poster boy.
Have you really seen a business and you try to understand how the owner spend over millions annually on rent, staffing & other expenses just from selling stuffs that literally don't amount half of their running cost?