Legal Action Launched by OPANI to Attain Justice in #200 Billion Omegapro Scam

Omegapro Action Nigeria (OPANI) has announced its plans to take legal action against Diamond Members involved in the OMEGA PRO Ponzi Scheme. Eminent Nigerian lawyers Wole Iyamu (SAN), Yinka Oyeniji, and Yemi Salman are leading the legal proceedings, aiming to hold these members accountable for their role in the #200 Billion investment loss suffered by Nigerians.

Prominent individuals such as Daniel Onoja, Tomiwa Orunnipin, and Samuel Ajibare, along with other MLM leaders, created an environment that enabled the scam to thrive. Despite Omegapro’s history of Ponzi MLM schemes, these leaders endorsed the venture, enticing investors with promises of substantial returns in Forex trading.

Key figures in the scheme, including Daniel Onoja, Grace Udenwa Udoye, Tomiwa Orunupin, Wuraola Fadairo Orunupin, Olasebikan Oladapo, Maryann Ilorah, Chinwe Ikpe, Bamidele Ajibare Samuel, Ajibare Olushola Ebunoluwa, Dotun Fatoyinbo, Bonaventure Igboanugo, Dr. Afoma Nwolisa, and Matthew Ogunmodede, amassed significant commissions and weekly earnings exceeding $50,000, creating a false sense of credibility that led to thousands of investments.

Despite OPANI’s urging of Diamond Members to refund funds to avoid legal action, many have adamantly refused, retaining gains and even promoting other Ponzi schemes. In response, OPANI is pursuing legal action against Diamond Members, founders, and influencers of Omegapro, both in America and the UAE.

OPANI’s unwavering commitment to justice is evident through its transnational legal pursuits. The lawsuit aims to send a strong message that victims of the Omegapro scam will not be left without redress. The initiative to hold those responsible accountable for the #200 Billion lost by Nigerians is at the forefront of OPANI’s bold action.

For additional details, please refer to: 

https://www.nairaland.com/7914381/refund-nigerians-money-group-tell

Signed, Ope Banwo

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