SEC ta gargadi ‘yan Najeriya game da mu’amala da tsarin saka hannun jari na FinAfrica, Poyoyo

Hukumar kula da hada-hadar hannayen jari ta SEC, ta gargadi jama’a game da hulda da FinAfrica Investment Ltd da Poyoyo Investment.

Wata takardar da hukumar gudanarwar SEC ta fitar kuma aka buga a shafin yanar gizon hukumar ta ce ba ta yi rajistar ayyukan kamfanonin ba.

Hukumar ta bayyana kasuwancin Poyoyo Investment (Pilvest) Nigeria Ltd., a matsayin tsarin Ponzi, inda ake biyan kudaden da aka samu daga wasu makudan kudaden da wasu mutane suka zuba.

“An jawo hankalin SEC kan ayyukan wani haramtaccen kamfani mai suna FinAfrica Investment Limited.

“Kamfanin ya yi iƙirarin cewa shi kamfani ne na saka hannun jari wanda ke yin kasuwanci a cikin sassan kasuwanci na tattalin arziƙin kuma yana amfani da kuɗin a cikin ƙungiyoyi a ƙarƙashin Chinmark Group.

“Hukumar a nan ta sanar da jama’a masu saka hannun jari cewa ba FinAfrica investment Limited ko Chinmark Group ba SEC ya yi rajista.

“Tsarin saka hannun jari da waɗannan ƙungiyoyin ke tallatawa shima SEC ba shi da izini.

“Saboda abubuwan da suka gabata, ana gargadin jama’a cewa duk mutumin da ke mu’amala da kamfanonin da aka ambata a cikin duk wani kasuwancin da ya shafi kasuwar jari yana yin hakan ne a cikin kasadarsu,” in ji sanarwar.

Har ila yau, an ja hankalin SEC akan sakonnin lantarki da WhatsApp da ake yadawa ga masu zuba jari a madadin Poyoyo Investment (Pilvest) Nigeria Ltd.

“Hukumar a nan ta sanar da jama’a masu zuba jari cewa Poyoyo Investment (PILVEST) Nigeria Limited ba ta da tsarin kasuwanci na zahiri, don haka tsarin Ponzi ne inda ake biyan kudaden da aka samu daga kudaden da wasu mutane suka zuba,” in ji ta.

Da yake mayar da martani game da daftarin, Dokta Marksman Ijiomah, Shugaban Kamfanin Chinmark Group, ya shaida wa Kamfanin Dillancin Labarai na Najeriya a wata hira da ya yi cewa FinAfrica Inbestment Limited ba ya harkokin kasuwancin jari.

Mista Ijiomah wanda ya bayyana cewa an kulla kawance tun shekaru shida, ya ce SEC ba ta taba rubutawa kamfanin ba domin sanar da su cewa mu’amalarsu ba ta dace da ka’idojinsu ba.

“SEC ba ta sanya mu tsarin Ponzi ba a cikin da’irar.

“Ba mu yin kasuwancin babban kasuwa, ba ma sayar da hannun jari ko hannun jari. Ba mu shiga cikin kudade na adalci ba.

“Abin da muke yi shi ne, muna da abokan hulda da suke taruwa suna ba mu kudade don gudanar da kasuwanci kuma a karshen wata muna ba su riba daga kasuwancin.

“Ba mu kira ta riba, muna kiranta riba.

“Mun shafe sama da shekaru shida muna yin haka kuma daga wannan hadin gwiwar mun sami damar gina otal guda shida a Enugu.

“Mun kuma gina gidan cin abinci a Dubai kuma wadannan abubuwan a bayyane suke don kowa ya gani,” Ijiomah ya shaida wa NAN.

Ya kara da cewa kamfanin ba ya harkar Ponzi.

“Kudirin mu ya kai kashi uku a kowane wata, abin da muke biya ke nan.

“SEC ba ta gayyace mu ba kuma ba ta aiko mana da wata sanarwa cewa abin da muke yi bai dace da ka’idojinsu ba kafin su buga,” in ji shi.

NAN