How I Lost N8m To FF Tifanny Ponzi Scheme – Victim
Some victims of the FF Tiffany Ponzi scheme are counting their losses and revealing more rogue accounts into which they wired money to the operators of the scheme.
One of the victims, Babalola Gbemiga from Delta State, recounted how he lost N8m to the scheme.
According to him, he was lured into paying the money into different accounts in Micro Finance Banks and Digital Payment platforms between May and June 2025.
Gbemiga listed different accounts in Moniepoint Micro Finance Bank, VFD Microfinance Bank, Kuda Micro Finance Bank and Paga Digital platform.
In an email message to THE WHISTLER, Gbemiga stated:
“I have well over 10 accounts from about 4 banks used by the FF online platform which has now been deleted.”
According to him, on 11th June, he transferred N4m from his Ecobank account to two separate accounts in Paga.
He listed the two Paga beneficiary accounts as 2511771037 and 2272875557, with each account receiving N2, 000,000.00. The two accounts belonged to a single recipient he identified as Primepath.
On May 15, he transferred N925, 000 and another N1m into VFD Microfinance Bank accounts Nos. 1039184106 and 1038967801, belonging to Cashonrails-Simoluwa Mary Fakorede.
On the same May 15, he transferred N1m from his Ecobank account to another VFD Microfinance Bank account No. 1038182019, belonging to Cashonrails-Kehinde Kamilu Akinola.
On 7th May, he made another transfer of N448, 000 from his UBA account to VFD Microfinance Bank account No. 1038352052, belonging to Ibrahim Tijani.
Gbemiga listed other alleged rogue accounts to include: VFD Microfinance account No. 1039249687, belonging to Vincent Ikechukwu; Moniepoint account No. 6020474147, belonging to Fatima Adamu;
Kuda Micro Finance Bank account No. 1883787062, belonging to Primepath;
Kuda Microfinance Bank account No. 2078445398, belonging to Jennifer Emmanuel, who also received N448,000.00.
The victim recounted the fruitless efforts he made to bring the fraudulent practices to the attention of the affected banks and the security agencies.
“I have sent messages to the banks concerned few days after my discovery. I complained to my bank, informed Police Special Anti-Fraud Unit, including EFCC, ICPC. No response was given. Police Special Fraud Unit didn’t give any encouraging response. I just counted it a non-recoverable loss.
“It is unfortunate many of these banks, because of their lack of physical presence in many cities, have become tools for the scammers.
“Help us investigate and relate to appropriate authority for necessary action,” Gbemiga stated.
How I Lost N8m To FF Tifanny Ponzi Scheme – Victim is first published on The Whistler Newspaper
