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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme (17933 Views)
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Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by abujacomputertu: 12:51pm On Apr 24, 2019 |
It's well. |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by Houstency(m): 12:51pm On Apr 24, 2019 |
Micheno Multi-purpose Cooperative society comes to mind. Michael Eke, MC Mbakara and their other accomplices would definitely know no peace in this life and their after for the pains they put unsuspecting investors into their similar fraudulent scheme. 1 Like |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by obayendo1010(m): 12:53pm On Apr 24, 2019 |
for me i wound suggest they leave him because if he is convicted we still wont get our money back but tank god we know is the beneficiary now is an opportunity to travel free and demand 2 tyres as compensation on ever trip....... 1 Like |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by WiztaylorDC(m): 12:53pm On Apr 24, 2019 |
this are the real Gee boys, 7billion confirm |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by Mitocyan: 1:00pm On Apr 24, 2019 |
They advertised on radio, TV and everywhere...how come I didn't hear of this Ponzi? |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by Dami12345: 1:04pm On Apr 24, 2019 |
passyhansome: OAU guys be smart. He's outside the country. Living well. |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by Alashoalash10: 1:23pm On Apr 24, 2019 |
passyhansome:while not write to efcc |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by ItzNas(m): 1:47pm On Apr 24, 2019 |
I dodged a bullet. I remember my friend, advising me to put 300k in this. I think it had around 50% RoI as of last year but my inner sense prevailed and I didn't. And yes, the man has being springing up businesses all over Maiduguri. In fact, his filling station is close to my house and my friend plays for his amateur football club. Local MMM! |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by MyGeneration(m): 2:17pm On Apr 24, 2019 |
Omen Efcc date vex these days o |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by hyipmanager007: 2:19pm On Apr 24, 2019 |
The man is very rich and has properties everywhere. Sell it and give people back their money. Chai see Galaxy see my office o. So this guys come finally crash. |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by abuhari: 2:28pm On Apr 24, 2019 |
The man is very wicked, God most purnish him. Barawoooooooo |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by Cointrader: 2:35pm On Apr 24, 2019 |
Mitocyan: It was limited to the North. |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by Honor10: 3:07pm On Apr 24, 2019 |
hisexcellency34: u can't succeed in life, without mentioning Tinubu, that hatred will eventually kill u. just watch 1 Like |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by Nobody: 3:17pm On Apr 24, 2019 |
passyhansome: Thought they caught his bro that time |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by dimusky: 3:42pm On Apr 24, 2019 |
Joshua idemudia Ehimen aka Bitcoin Pikin of DAP, DAP packs etc operating in Abuja. You are next line. For the pain you caused my friend. You remain cursed for ever. You are the next guest to EFCC. They don dey catch una one by one. |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by Nobody: 4:09pm On Apr 24, 2019 |
I will not blame the guy but those who were so greedy based on the Return On Investment promised by this guy. Some people investment in Galaxy run into hundred of Millions. I am in Abuja and I know how people were investing without due diligence. 1 Like 1 Share |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by ruggedtimi(m): 5:22pm On Apr 24, 2019 |
mc galaxy |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by Abujabir24: 5:24pm On Apr 24, 2019 |
Oboy. Thank God i dodged the bullet of investing in this scheme. I remembered almost convingcing my father's friend. Thank God we didn't try it. My friend sank 15m of his wife's family inheritance. I will have to ask him how far their money. |
Re: EFCC Arrests Babagana Dalori Over N7bn Ponzi Scheme by Chuknovski(m): 7:19pm On Apr 24, 2019 |
I swear me and my siblings get almost 20mil for this bastard hand, chai, oluwa have mercy naps our money take vanish |
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