Hunting Down the GMG Investment Founder: How Nigerians Can Take Action

As the aftermath of the collapse of GMG Investment or gmgtrys.com continues to haunt Nigerians, many are left wondering how they can track down the founder of the scheme and hold him accountable for his actions. While it may seem like an impossible task, there are a few possible ways to track down the founder and bring him to justice.

The GMG Investment Scandal: Tracing the Founder and Demanding Justice

One of the most promising ways to track down the founder of GMG Investment is through his active account on Telegram. With the help of the telecommunication network he is using, Nigerians can get hold of his number and start tracking him down. They can use various methods such as phone tracking, IP address tracking, and social media monitoring to find out his location and gather more information about him.

Another way to track down the founder of GMG Investment is through the use of private investigators. There are many private investigation firms in Nigeria that specialize in tracking down fraudsters and scammers. These firms can help you gather information about the founder of GMG Investment and his activities. They can also help you build a case against him and provide evidence to the authorities.

In addition to private investigators, the Economic and Financial Crimes Commission (EFCC) is another agency that can help in tracking down the founder of GMG Investment. The EFCC is the primary agency responsible for investigating and prosecuting economic and financial crimes in Nigeria. They have the resources and expertise to track down fraudsters and bring them to justice.

However, it is important to note that tracking down the founder of GMG Investment is a complex and time-consuming process. It requires a lot of patience, resources, and expertise. Therefore, it is important for Nigerians to be patient and not give up on their quest for justice.

The collapse of GMG Investment or gmgtrys.com has left many Nigerians in a state of despair. However, there are possible ways to track down the founder of the scheme and bring him to justice. Nigerians can use various methods such as phone tracking, IP address tracking, and social media monitoring to gather information about the founder. They can also seek the help of private investigators and the EFCC to build a case against him. It is important for Nigerians to be patient and persistent in their quest for justice.

Tracing GMG Investment Founder: Following the Money Trail to Wema Bank

It is no secret that GMG Investment, also known as gmgtrys.com, has caused financial losses to thousands of Nigerians who invested their hard-earned money in the platform. The founder of GMG Investment is yet to be identified and apprehended by the authorities, leaving many victims frustrated and desperate for justice. However, there is a possibility of tracing the bank account of the founder through the Wema Bank, where the platform reportedly had its account. In this article, we will discuss the steps to take to trace the bank account of the GMG Investment founder.

Step 1: Obtain Information

The first step to tracing the bank account of the GMG Investment founder is to gather information about the company's banking details. If you have invested in the platform, you may have received payment details or bank transfer instructions from the platform. If you do not have this information, you can reach out to other victims of the platform and gather information from them. You can also visit the platform's website and check if they have any banking information posted.

Step 2: Contact Wema Bank

Once you have obtained the necessary information, the next step is to contact Wema Bank. You can visit any Wema Bank branch or call their customer care line to inquire about the account details of GMG Investment or gmgtrys.com. Be sure to provide the bank with all the necessary information you have gathered about the company's banking details.

Step 3: Report to the Authorities

After obtaining the bank account details of GMG Investment or gmgtrys.com, the next step is to report to the appropriate authorities. You can report to the Central Bank of Nigeria (CBN) or the Economic and Financial Crimes Commission (EFCC). Provide them with all the information you have gathered, including the bank account details, and they will take it from there.

Step 4: Legal Action

Finally, you can take legal action against the founder of GMG Investment or gmgtrys.com. With the bank account details, you can hire a lawyer and sue the founder for defrauding you and other victims of the platform. The bank account details will also serve as evidence in court.

In conclusion, tracing the bank account of the founder of GMG Investment or gmgtrys.com through the Wema Bank is possible. By following the steps outlined above, you can obtain the necessary information, report to the authorities, and take legal action against the founder. However, it is important to note that this process may take time and may not guarantee a full recovery of your investment. It is always advisable to be cautious when investing in any platform and to conduct thorough research before making any financial decisions.