Harmony Garden Alerts Public as Ex-Staff Faces Probe for Alleged Financial Fraud

Harmony Garden has alerted the public as an ex-staff faces probe for alleged financial fraud.

Glamtush reports that Harmony Garden and Estate Development Limited has raised an alarm over an alleged multimillion-naira fraud involving one of its former staff members known as Fibiyisola Mustapha.

In an official statement issued by the company’s management, the firm disclosed that Fibiyisola Mustapha, whose photograph and phone number were earlier published has been disengaged from the organization and no longer represents the company in any capacity, either as staff or consultant.

According to Harmony Garden, Mustapha allegedly breached the company’s financial system, illegally accessed its account, and diverted funds running into millions of naira.

The company added that the matter has been formally reported to the Nigerian Police Force, which has commenced investigations into the alleged theft involving Mustapha and Jorge Haus Consulting Limited.

The statement further noted that, rather than cooperating with investigators to resolve the matter, Mustapha allegedly resorted to blackmail and intimidation tactics. According to Harmony Garden, she boasted of leveraging her relationship with social media personality “VeryDarkMan” in an attempt to discourage the company from pursuing the case and seeking justice.

Despite the unfolding drama, Harmony Garden and Estate Development Limited reaffirmed its commitment to transparency, due process, and the protection of its clients, partners, and the general public.