EFCC Confisticate Nengi’s Range Rover As She is Reportedly Linked To Ponzi Scheme Operator
Nengi, a former housemate on Big Brother Naija, is said to have lost the Range Rover SUV she purchased a few months ago as a result of a connection to an alleged Ponzi scheme operator.
The money for the car was found to belong to her alleged lover, who has been charged with running a Ponzi scheme that defrauded many members of the elite of more than one billion naira.
A Ponzi scheme that defrauded an Army colonel, two professors, and an MTN cooperative society of their money was allegedly made possible by Nengi, who has not been named in the syndicate but is rumored to be Michael Ukiye Diongoli’s lover. UK Don Group and UK Dion Investment Limited are both owned by Diongoli.
Nengi’s Range Rover has been seized because Mr. Michael Ukiye, her purported sugar daddy, was linked to the money used to buy it.
Nengi hasn’t responded in any way to this revelation, but her fans will expect her to address it and set the record straight.
See details about the ongoing court case below:
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