omit Asaigbo 2016, and an Accounting scholar of the Enugu State university of Science and technology (ESUT), Ugwu pleasure, is at the moment languishing in detention center, SunNews studies.
From the glory of her administrative center, she has descended and now dwells in gory Kirikiri prisons in Lagos, where she was once remanded by means of a Yaba magistrate court for alleged involvement in N7.5million fraud.
Police investigations printed that she had been an alleged serial scammer, duping innocent Nigerians thru a visa racket and ponzi scheme. She landed in police web after sequence of complaints from some of her alleged victims. .
Saturday sun learnt that the embattled competition winner had allegedly fleeced many ‘purchasers’, who, however, lacked the nerve to record her as a result of they were either threatened or scared of her touted standing and influence, until one Jonathan Nwaogu and Anita Oby stated her in Lagos.
pleasure had allegedly failed to satisfy a contract to lend a hand Jonathan secure a visa for which he reportedly paid N1m. She was once mentioned to have started evading her client and fending off his calls after the fee. .
She additionally allegedly duped Oby N2m via a ponzi scheme called “Me and also you”. All went sour when one of the crucial subscribers refused to pay and the employer might no longer refund Oby’s cash. .
Saturday sun learnt that when she was once first arrested in Enugu, the accused allegedly slapped a police officer, bragging about her connections. She used to be additionally mentioned to have had N7.5m in her account then, but allegedly made large withdrawals between the period she used to be briefly launched and rearrested, leaving only N400,000 steadiness. .
although the accused was granted bail, she was once nonetheless in custody as at press time, as she might now not meet the bail stipulations.
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