The founder of Abigail Peter’s Charity Foundation, Abigail Peter, who flaunts herself as ‘Ambassador Queen Mother,’ has been accused of carting away fifty-five million Naira (N55,000,000.00) belonging to one Engineer Moses Edem Akpubak.
According to the victim’s daughter, the Nigerian-based Akpubak had reached a deal with Abigail Peter, who deals in foreign currency transfer, using her other company, ABMJ Trading Innovation, to send the above-mentioned amount to her while she transferred the equivalent to his Dollar account.
The daughter stated that the money was meant for her and her brother’s school bills, who are currently schooling in Canada.
Delineating on the development, she averred that after her father sent the N55 million to Abigail on the 29th of January, 2024, she started acting up, refusing to take calls, and eventually blocking the man’s lines.
“I am seriously disturbed because of my children being embarrassed in school and accommodation; please, I don’t want them to be thrown out because of being underage,” a message from a distressed Akpubak to Abigail reads.
“My father called me, and he was crying that he had been duped. He said the woman blocked him everywhere, and he didn’t know what to do. That is why I am reaching out to see if there is a way your organization can help us,” the lady said.
Transaction details shared with SecretsReporters revealed that Mr. Akpubak paid the money from his Zenith Bank account, 2000904481, to account ABMJ Trading Innovation, Account Number 1012428060, domiciled in Keystone Bank.
This online media gathered from the daughter of the victim that three months after the transaction was made, Abigail Peter is still at large as all efforts to bring her to book were yet to yield results.
(Screenshot showing the transaction details)
(Screenshot showing a message sent by Moses Edem Akpubak to Abigail)
(Screenshot showing Akpubak’s message to Abigail)
Efforts to reach Abigail proved abortive as her phone line was switched off. More so, when our Reporters visited No. 32, Arab Estate Kubwa FCT Abuja, the place designated as the registered address for the Charity Foundation, it was discovered that such an organization does not exist in that vicinity.
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Source: SecretReporters
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