Martins Vincent Otse, a well-known figure on social media recognized as VeryDarkMan (VDM), has spoken out about the ongoing investigation into an alleged ₦1.6 billion fraud tied to a Nepalese businessman.
Through a social media post, VeryDarkMan conveyed that the Economic and Financial Crimes Commission (EFCC) has reportedly taken into custody the primary suspect in this case on Wednesday night.
He mentioned that this recent action hints at a complexity in the case he previously underestimated.
He further alleged that the investigation could extend beyond the arrested suspect, claiming that the Managing Director of Azman Airlines might also be significantly linked to the case.
“The man who sc@mmed the Nepalese businessman of ₦1.6 billion was arrested yesterday night by the EFCC. This matter is deeper than I initially thought. It looks like the MD of Azman Airlines might actually be deeply involved,” VeryDarkMan stated.