She Borrowed ₦34m From Bank - What Happened Next Will Shock You!
A Nigerian businesswoman is pleading for public help after allegedly being scammed of ₦40 million, including a ₦34 million bank loan, by a fraudulent goods supplier in Warri.
The distraught woman shared her ordeal in a viral X (Twitter) video, revealing how the scammer convinced her to transfer funds for a business deal that never materialized. After initially sending ₦10 million, the suspect demanded additional payments for "boat transportation" and "security," eventually collecting the entire ₦40 million sum.
"I have all the signed documents from court," the woman stated in the emotional video, "but after taking all my money, he disappeared." The situation worsened when the Economic and Financial Crimes Commission (EFCC) began pursuing her for the unpaid bank loan, forcing her into hiding.
The victim also alleged threats from the scammer's wife, who she claims is a police officer. "They came to my house, ransacked it, and now I'm running for my life," she cried.
The heartbreaking post has sparked outrage online, with many Nigerians sharing similar experiences of business scams. Financial experts are warning entrepreneurs to verify all business deals thoroughly and avoid transferring large sums without proper safeguards.
As of press time, neither the EFCC nor the police have commented on the allegations. The case highlights growing concerns about sophisticated financial fraud schemes targeting Nigerian business owners.
#NigerianScamAlert #EFCCInvestigation #BusinessFraud #WarriScam #FinancialCrime #NigerianBusinessWoman #BankLoanScam #StopFinancialFraud