Liyeplimal Review- Scam

  • 7

Emile Parfait Simb, the owner of the Liyeplimal Ponzi scheme, was arrested last month in Cameroon.    Simb was apprehended by Cameroonian authorities as he attempted to board a plane bound for Morocco.   

Simb was released on the condition that he surrender his passport despite being charged with “serious fraud.”   

Simb and his family fled to Cameroon after being released. (Theme from Curb Your Enthusiasm.mp3).

According to early reports, Simb fled to the Central African Republic. The most recent appearance of Simb was in Russia.   

On June 5th, Simb fled Cameroon. As reported by CamerounWeb on June 6th,  Simb made sure to send his entire family to Senegal before fleeing to the Central African Republic, where he has close ties with the President of the Republic.   

Actu Cameroun published a follow-up report on June 7th, quoting “whistleblower journalist Boris Bertolt, who paints a pretty damning picture of Simb’s escape.” Emile Parfait Simb, accompanied by a magistrate until the last police check on Sunday, June 5, took a flight for Bangui, escaping. His final destination is most likely Russia, where he hopes to avoid Interpol warrants. Simb’s family, his wife and his children, had taken a flight in the morning before his trip, carefully prepared with the purchase of a last-minute plane ticket at the airport, to avoid a report in the manifesto. On the same Sunday, Dakar, Senegal   Simb is suspected of defrauding billions of dollars through his Global Investment Trading and Liyeplimal Ponzi schemes.   

The money is still unaccounted for, though it appears that some of it made its way into the hands of Cameroonian authorities.   

If Simb has fled to Russia, that will be the last time anyone sees him. Personally, I’m not sure why he’d bother when Dubai is sandwiched between Cameroon and Russia.   

Billions of dollars in cryptocurrency have been stashed, and a few sheiks have been paid… Simb could easily live the rest of his days as a Ruja. 

I doubt there will be any follow-ups on Liyeplimal and Simb, but I’ll keep an eye out for them (and thanks to our readers who are following this case).

Emile Parfait Simb, the owner of the Liyeplimal Ponzi scheme, was arrested last month in Cameroon.    Simb was apprehended by Cameroonian authorities as he attempted to board a plane bound for Morocco.    Simb was released on the condition that he surrender his passport despite being charged with “serious fraud.”    Simb and his…

Emile Parfait Simb, the owner of the Liyeplimal Ponzi scheme, was arrested last month in Cameroon.    Simb was apprehended by Cameroonian authorities as he attempted to board a plane bound for Morocco.    Simb was released on the condition that he surrender his passport despite being charged with “serious fraud.”    Simb and his…

Leave a Reply

Your email address will not be published.