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Money Laundering: Verydarkman Raises Alarm After One Person Donated Over N100M to His NGO
Posted by Thandiubani on Thu 17th Oct, 2024 - tori.ngThe activist called on the bank to investigate his account saying he is not involved in money laundering.
Popular Nigerian activist, Verydarkman has taken to his social media page to react after an individual made a N100 million donation to his NGO account.
The money brought the total donation to N170 million.
Verydarkman raised alarm, claiming that someone might be attempting to frame him for financial misconduct, such as money laundering.
In a video posted on his Instagram page, Verydarkman expressed his anxiety about the situation. He addressed his followers and fellow Nigerians, saying, “Please Nigerians, come and help me. Someone sent me N100 million into my NGO account. Hope someone is not trying to set me up. I now have N170 million inside my NGO account.”
Captioning the video, he called on his bank to investigate the source of the money to clear his name for fraud-related transactions.
“@zenithbankplc please investigate my NGO account, I don’t know what is going on, hope im not being set up…. I AM NOT INTO MONEY L^UNDERING I DO NOT DO FR^UD(FOR THE RECORD) Nigerians bare me witness I don’t know what’s up with the account,” he captioned the video.
Watch the video below
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