The CEO of WINPEG ENTERPRISE and equally the Co-founder of Tunearia Entertainment was arrested on Sunday 30th May, 2021 over the charges of running illegal business and fraudulent charges
It is learnt that the FIA has arrested one Mr Benson Omamuyouvwi Jerry the owner of WINPEG ENTERPRISE who was running illegal money laundering and other chargers. The CEO of WINPEG who recently flaunted his newly mansion and car he bought few days to his arrest.
Benson Omamuyouvwi Jerry was arrested on Saturday evening after FIA received several claims such as, illegal money laundering and scam alert.
According to the report, he has scammed hundreds of victims using the strategy that he have the connection to big brother naija to those aspiring to go to big brother naija this year.
After some investigation the banking transactions in his account did not match his profile. Further statements of individuals were recorded who divulged that they received amounts from him which were sent to them by their relatives from abroad.
Investigation is still on going as the time of report