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As far back as 2009, High profile fraudsters found a new & apparently fertile field: entertainment.

2013, the diversified their field to the Tech sector.

I will share some mind blowing shit in few minutes.

#Thread.
Someone threatened to waste me just like guys wasted Mr. Chinedu Oranye Feb. 2018 cuz of the entertainment shit indictment in my thread. The person definitely know me as Mr. Chinedu Oranye was my favorite guy back in UNN. He was UNN security officer before his gruesome murder.
Here's a report in the killing of Chinedu last year.

vanguardngr.com/2018/02/unn-se…

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.
So I will be talking about the Inside Life of the Nigeria Entertainment, Fraud and the ring of Fraudsters.
There's an industrial-scale fraud network in the Entertainment sector were guys were hired to defraud people.

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…
One of my findings showed how great these guys are on networking. Niggas are extremely good at that.

And my major finding showed how they develop excellent persona that can persuade successful businesspeople to write big checks without reading the paperwork.
And they are perfect that on the outside you will see nothing but a great personality and swagger. On the inside lies a predator. There is no conscience in the business. It's everyman for himself, and the goal is to acquire as much money as possible.
The business needs to have a persona, too, to look legitimate and trustworthy and this is while they have variety of personalities in the ring including, celebrities and all your MCM and WCW.
At the award night,(link 👉 nairaland.com/3265378/desmon…), at Princess Alexander Auditorium, UNN, I noticed how two guys(I suspected con guys) had photoshot with some of the celebrities present that night.

That photoshoot was intended for one big deal.

To facilitate a fraud deal.
Here's how I got the memo of the intention of the photoshot. The guy I met told me behind the award night lies a deeper intent to some guys.

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.
So from my findings I learnt that the photoshot was to build persona & they needed the award night with celebrities in a photoshot to successfully seal the deal.

Tracking their activities, I got a hint they 2 con guys came from Lagos & had returned back to Chevron Drive, Lagos.
Now, what was extremely difficult for me to find out till date was if all/any of the three major celebrities present at the award were aware of the objective of the con guys who took the deal.

Personally, I doubt they know anything about it. But I can't prove if they do or not.
So my trip to Lagos for one Movie Award Night( I won't name the award night), I saw a regroup including of another guys plus the con guys present at the show. That night I found out they wanted to run a television commercials and hire famous actors to appear in them.
So while at the show, I tried to introduce myself to them, tried to get to know them at least, but man, I was just snubbed. So out of curiosity, I decided to dig further, I got a hint of house party at Chevron Drive two days later, drove to the place but was denied access.
Back to my base in Nsukka, I got an insider hint that they'd run commercials and hire famous celebrities to appear in them to build their brand and blah blah blah. Trust me, this was a powerful ring.

My target then was to break into the ring and get first hand info.
So now I met one dude in Theater & Film Studies Dept, UNN, who seems to know a guy who got info on the ring. I linked up with the guy & framed up an idea of starting a TV show. The guy loved the idea and loved many things about me so we clicked. He was a very decent fellow.
So this dude I will decide to call Richard was the contact that brought me way closer to the ring.

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.
Now this is the crazy part.

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.
On one conversation with Richard, he told me one of the con guys invited him over to Chevron Drive for a party. To celebrate the successful deal. Info I got suggested the deal was running into one million Euro.

Dude left to Chervon alone. This time I decided to stay in Nsukka.
Richard came back and shared his experience with me. Like I said, Richard was a decent fellow so he never knew the guys are operating a high criminal deal. When I shared with him the story of the info I got at the award night, dude was shocked to be frank.
Now Richard told me how they are planning on launching a Record Label and will be opening at night club too.

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.
Armed with few detail I got from Richard, I left for Lagos. Arriving Lagos, I made contact with one Tochukwu. We left to Lekki for a party. It was after this party I trailed one of the group and uncover the legit business he was using as a front and cover up.
The clothing business was just pure cover up of dealings.

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?
I will right back for more ...

Cc. @SubDeliveryZone
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