Dantata Success: Verification of Investors Ends Friday

July 15, 2019
Dantata Success and Profitable Company

By Modupe Gbadeyanka

The Securities and Exchange Commission (SEC) has said the verification of claims of unpaid investors in the Ponzi scheme created by Dantata Success and Profitable Company will end on Friday, July 19, 2019. The exercise commenced on Monday, July 15, 2019 in Kano State.

A statement issued by the commission today said the verification would be done in four different batches, with a specific number of investors allotted to the various groups.

It was disclosed that the verification exercise will take place at the Mambayya House, Aminu Kano Centre for democratic Research and Training, Gwmmaja Gidan Mallam, Kano City.

A total 478 persons will partake in the first batch on Monday, 780 persons in the second batch on Tuesday, 1272 percent would be attended to on Wednesday and 1630 persons on Friday.

SEC explained that it was carrying out this exercise as a result of its appointment of joint Administrators/Trustees for Dantata Success and Profitable Company pursuant to section 13 and 173 of the Investment and Securities Act, and consequent to an Order Exparte granted by the Federal High Court Kano.

The agency is appealing to members of the investing public that invested in the entity’s illegal collective investment scheme to come forward for the verification of claims.

SEC said, “All unpaid DSPC Scheme investors are necessarily advised to attend in person as attendance by proxy is not acceptable.

“Claimants must bring along the following documentary evidence/information for the verification exercise:

“All original documents and proof of evidence of investment in the illegal scheme including Bank Teller, Bank Deposit Slip, Bank Online Transfer Advice, Completed DSPC Investment Form, E-mail/WhatsApp Correspondence and DSPC Payment Receipt.

“Any of the following acceptable means of identification of the claimant (National Identity Card, Driver’s License, Permanent Voters Card or International Passport).

“Detail of Claimants’ Bank Account and Bank Verification Number (BVN).”

Modupe Gbadeyanka

Modupe Gbadeyanka is a fast-rising journalist with Business Post Nigeria. Her passion for journalism is amazing. She is willing to learn more with a view to becoming one of the best pen-pushers in Nigeria. Her role models are the duo of CNN's Richard Quest and Christiane Amanpour.

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