VeryDarkMan Accuses Popular Comedian of Attempting to Use His NGO to Launder ₦700 Million

VeryDarkMan Accuses Common Comic of Making an attempt to Use His NGO to Launder ₦700 Million

Common critic Verydarkman has accused a well known comic of trying to channel ₦700 million by way of an NGO to hide the funds’ origin.

In a social media publish, Verydarkman alleged that the comic — described as sometimes personal on-line — was approached with a scheme to route the massive sum into the NGO’s account, with insiders planning to skim components of the cash as kickbacks.

Allegation particulars

Verydarkman says the plan concerned depositing ₦700 million into the NGO’s account, then siphoning funds off the books. He claimed the comic was to obtain about 10% — roughly ₦70 million — whereas the rest can be hidden by way of the organisation’s information.

Verydarkman says he rejected the proposal and refused to permit such a big switch to the touch the NGO’s account, including that he’d somewhat spend money on property than be concerned in laundering funds.

Public response and subsequent steps

The accusation has attracted on-line consideration, however the comic named has not publicly responded. Observers and consultants be aware that allegations of cash laundering are critical and, if substantiated, might immediate legal investigations by regulation enforcement and regulatory our bodies.

No formal criticism or supporting proof has been made public; Verydarkman’s declare stays an allegation at this stage.