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Nairaland Forum / Nairaland / General / Crime / Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) (40170 Views)
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Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by atimadesign(m): 6:30am On Sep 05, 2019 |
Our Government have a lot to do.This public embarrassment is greeting serious. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by favour32(m): 6:32am On Sep 05, 2019 |
9jaRealist:Does that permits the statement, "rot in jail" without being tried and found guilty by a competent court of jurisdiction. If a suspect is paraded,does that mean that he or she is already pronounced guilty? What is the function of court? You should know that anybody can be paraded with trump up charges. Only the court can pronounce one guilty or not. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by henryobinna(m): 6:34am On Sep 05, 2019 |
Success1020:I also read that part and was really confused. Clearly there's no real crime committed as she can claim she has no idea though would still be punished but she isn't a fraudster (at least according to this report) They even snapped her and published which is very bad on their part for an offense as minor as this. Personally I do not engage in all these HYIP and MLM schemes but automatically tagging those who do fraudsters in my opinion is not acceptable 1 Like |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by henryobinna(m): 6:35am On Sep 05, 2019 |
Konkonbiloo:rot for jail? did you bother to read the OP at all? |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by ismhab(m): 6:35am On Sep 05, 2019 |
What ever man can do, IPOB woman can do it more even better. 1 Like 1 Share |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by henryobinna(m): 6:38am On Sep 05, 2019 |
9jaRealist:she hasn't committed a financial crime yet at least according to the report. Her offense is related to the SEC. She was arrested for not having license to operate |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Godwin2am(m): 6:39am On Sep 05, 2019 |
Success1020:I WONDER THE LINE OF JOB EFCC IN DOING, WHY NOT LET US KNOW WHAT THEY DID WRONG. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Christafarian(m): 6:42am On Sep 05, 2019 |
Success1020:Are you joking or what? Do I call this desperation, or simply foolhardiness? What has malfeasance (not ''malfeseance'') or ''negligence'' got to do with this? As a lawyer that you claim to be, you even had to read a simple paragraph 10 times to comprehend! If truly you are a lawyer which of course i doubt, then this is undue professional soliciting by you, and you should know the profession does not brook that. ''You didnt see where she committed fraud..'' Imagine that!! So, it is only when she must have committed fraud that she can be arrested, right? Lawyers do not misinform or misguide pple especially on a public virtual forum like this. If indeed you are a lawyer duly licensed to practise, then you are not only a big joke, but a dissappointment. 2 Likes 2 Shares |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Nobody: 6:42am On Sep 05, 2019 |
Xisnin: Typical low IQ things. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Nobody: 6:43am On Sep 05, 2019 |
Christafarian: Typical low IQ things. Can't even spell "practice and disappointment." You are a monumental disgrace to Nairaland community, not even Nigeria. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by youngbang(m): 6:43am On Sep 05, 2019 |
It only greedy people they can scam with this shit, if you are not greedy you are safe |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Xisnin(m): 6:44am On Sep 05, 2019 |
Success1020:Yahoo boy parading himself as a lawyer. EFCC will soon visit you. 3 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by ivolt: 6:46am On Sep 05, 2019 |
Success1020:You can't possibly be a lawyer. No real lawyer can be this dumb. 3 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by 9jaRealist: 6:48am On Sep 05, 2019 |
favour32: Nope! That’s most definitely NOT what it means... An arrest is merely part of the investigatory/prosecutorial process. An arrest is a matter of public record (in MANY places in the world)... But she’s presumed INNOCENT until convicted in a PUBLIC trial in a court of law. > |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Christafarian(m): 6:50am On Sep 05, 2019 |
Success1020:I said it! He is not a lawyer. Mugu does not know The VERBAL FORM of ''PRACTICE'' Resorting to grammatical pettiness to cover his shame. 2 Likes 1 Share
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Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by 9jaRealist: 6:52am On Sep 05, 2019 |
henryobinna: See my response below to a previous comment... And please note the ‘PREVENT’ part of the EFCC’s statutory remit. 9jaRealist:> |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Reference(m): 6:56am On Sep 05, 2019 |
MondayOsunbor: Means that you can actually get a license to operate an Egyptian Pyramid right here in Nigeria. Means that you can legally operate a financial sepulchre.... isn't that cryptic coming from the poster.... |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by agaliboy: 7:02am On Sep 05, 2019 |
Madam millionaires club sef looks hungrier than a destitute. Beats me how Nigerians fall for these kinds of schemes. But what do i know?. Poverty is a terrible pain. Lock her up and throw the keys into River Oji. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by ivolt: 7:10am On Sep 05, 2019 |
Christafarian:That fraud is not a lawyer. The crime was stated in the headline yet he engaged in beer parlor analysis to distort the truth. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by davodyguy: 7:15am On Sep 05, 2019 |
millionboi2:Many Nigerians still do out of ignorance |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Hypnotism: 7:15am On Sep 05, 2019 |
Person wey read this comment go think say you get sense. You think the police are naive about how all these fraudsters operate ba ?! Why not go over to Enugu n render your serveice to the woman instead of grandstanding on NL ? Success1020: |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by davodyguy: 7:15am On Sep 05, 2019 |
Globalodds10063:You're a scammer that needs to be arrested too |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Cantonese: 7:25am On Sep 05, 2019 |
Are criminals not presumed innocent until proven guilty anymore? Why parade people with such large boards, thereby assuming them guilty until they prove their innocence? |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by kerry57: 7:32am On Sep 05, 2019 |
anonimi: U are really a wise man to reach a conclusion that i dont have plans to get there. Mr wise man help me with plans. An adage says; He who is quick to say yes should as well be quick to receive blame. I still await ur plans for me to get there mr wise man and mr I TOO KNOW (ITK). |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Psoul(m): 7:36am On Sep 05, 2019 |
oceaneverdry77: All these Aboki wey full Enugu here doing exchange, I beliv all of them have license to do dat. Even most of them are helping the yahoo boys launder money. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Christafarian(m): 7:37am On Sep 05, 2019 |
Cantonese:This is sound reasoning. I have written some of these authorities on the need to avoid media trial against criminal suspects. It is a clear Constitutional breach. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by rayomata(m): 7:43am On Sep 05, 2019 |
This Ponzi tin still de exist? |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Revolva(m): 7:43am On Sep 05, 2019 |
Wait she no force anybody do Ponzi and they did not state she ran away with people's.money na Why efcc de arrest her |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Asour: 8:05am On Sep 05, 2019 |
rozayx5: 300m for the license ? Sure about this? By the way I doubt it is public funds alone. It all/any investor's fund. (I.e. investing public). |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Benwems(m): 8:06am On Sep 05, 2019 |
Why do some people care placard and some don't? |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Nobody: 8:09am On Sep 05, 2019 |
Abeg what of this M.l.f - My liberty family |
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