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Nairaland Forum / Nairaland / General / Crime / Seye Onigbinde: Former Banker Defrauds 354 People Of N233m (44161 Views)
How Seun Onigbinde's Brother, Seye Onigbinde Defrauded Nigerians Of Over N500mil / Micheno Multipurpose Cooperative Society, MMCS Defrauds Calabar Customers N27bn / Medical Doctor Turned Cyber Hacker Defrauds Car Dealer Of N28m (Photo, Video) (2) (3) (4)
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Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by SocialJustice: 6:37pm On Jan 21, 2020 |
BlackfireX:Forex is far bigger than MMM. 6 Likes |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Pidginwhisper: 6:37pm On Jan 21, 2020 |
10million bail awaits him. No be Nigeria |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by toprealman: 6:37pm On Jan 21, 2020 |
Na so one daughter of eve kept going on about how She makes dollars online and won't mind "teaching" me. Thank God she was mm married, I had zero interest. |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Brinxs(m): 6:38pm On Jan 21, 2020 |
Mad oh |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by czarr(m): 6:39pm On Jan 21, 2020 |
Biggest thieves in the world. 1.politicians 2.banks. 3.politicians who own banks. (these ones are criminals)*singing jagaban by ycee* 1 Like |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by DSoj(m): 6:39pm On Jan 21, 2020 |
2 things 1. The guy may be a scam that used the 1st 2 paid interests to lure his victims to put in bigger money. To make them trust him and bring bigger money he had to pay the interests to buy their trust. Or 2. He may be genuine but something may have genuinely gone wrong. Sept/Oct 2019 witnessed negative fluctuations in international stock and forex. What a pity. He should be investigated anyway 7 Likes |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Ewedegubbler: 6:39pm On Jan 21, 2020 |
FOREX= Worst thing to have ever happened to me in the past 5 years... Tufiakwa 4 Likes |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by tunapawizzy: 6:39pm On Jan 21, 2020 |
this forex business..i fear am pass anything...my worry is d profit people are making on investment, where is it coming from.....Betting own is there for everyone to see...no scam anywhere....lots of people wey wan use 100naira win 20million, na dem money dey pay people wey wan use 10k win 20k 4 Likes |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by baratech: 6:39pm On Jan 21, 2020 |
tayebest: |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by ThiagoKid(m): 6:40pm On Jan 21, 2020 |
Chaii "banker" not even "bankers" The guy go brilant oo 1 Like |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by seborrhic: 6:40pm On Jan 21, 2020 |
The victims deserve no pity. Their greed and lust for easy money got the better of them. It was a glorified pyramid scheme and like all pyramid schemes,the first set of investors usually get paid using the money of later investors. But once the number becomes greater than the later financial inputs,it runs into deep waters because all d money had been used up to pay earlier investors leaving neither the phantom interest,nor even principal for later investors into the pyramid scheme. |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Youngkingjaey(m): 6:42pm On Jan 21, 2020 |
1 Like |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by bodyloveghetto(m): 6:42pm On Jan 21, 2020 |
Whoa, I can never forget winthrillnetwork for what Rotimi did. My brother lost 89m , but me I was too smart, na only the bonus I lost, I invested 1.5m to make 2.5m. Cash out all remaining funds in my winthrillnetwork account once I sense delay in payout... |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by omlueh(m): 6:44pm On Jan 21, 2020 |
All those that invested are stupid and gullible, there is nothing like free Lunch anywhere in the World, when come comes to become, then we will know who win or lose. |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by OBku4(m): 6:44pm On Jan 21, 2020 |
This is exactly why I don't trade for no one... Or stress myself explaining to people who associate trading FX with scam. Couldn't be bothered Let me trade and live my life in peace. 18 Likes |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by jaxxy(m): 6:45pm On Jan 21, 2020 |
B4 u invest know the upside and downsides of such investments. Forex is like a mirage... 1 Like |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by richPHAROAH: 6:45pm On Jan 21, 2020 |
na them awo afonja Igbos |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Zenithpeak(m): 6:45pm On Jan 21, 2020 |
Unfortunately they have no case.... Forex Trading is a legal business with traceable account history. It's a mutual business gone bad. How did I know this? I used to trade forex... 7 Likes |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Amsickindahead: 6:45pm On Jan 21, 2020 |
He deserves a national award for defrauding that number of people b4 he was caught..I salute him,his a genius in fraudulentology..A first class student. 1 Like |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by joyfullyjoyous(f): 6:46pm On Jan 21, 2020 |
I pity him. He thought investing in fired would yield positive result. |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by saajus: 6:46pm On Jan 21, 2020 |
We never learn. People have been using Forex to scam Nigerians since time immemorial. Forex trading is very legit but it takes a lot of learning and consistency to be profitable. If someone is promising you 300% or 500% profit, it's a lie. Hard work is the only shortcut to wealth. The same youths telling us they have no capital to start a business are betting away over 700Billion Naira annually. The only winners are Kunle Soname and Akin Alabi. 4 Likes |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by adecz: 6:48pm On Jan 21, 2020 |
MMM repackaged!!! N500m + in these Buhari times? Sharrrrp guy!! |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by LZAA: 6:49pm On Jan 21, 2020 |
The able accomodators defending their crown Cc immhotep GMBuharii Afamed helinues ebenezar2020 1 Like 1 Share |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Irore: 6:49pm On Jan 21, 2020 |
Computer whizkid. I did not say yahoo guy..o. At least he will share some with the police and the case will go to court for unending trial. God help the investors that the case doesn't get to the CJN. 1 Like |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Simplyleo: 6:49pm On Jan 21, 2020 |
Slawormir:Between you that is on nairaland 24/7 shouting niggarr all the time and me that even go for days without time to make a single comment even on interesting topics, who should be advising the other about hustling? They will sit down in their huts, may be because they have acc balance of 100k max and start advising people to hustle. Na you hustle pass? Go sitdown. People like this giving these kind of advice barely live from hands to mouth, yet they are out advising people who can feed them for decades about hustling. 4 Likes |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by okomile(f): 6:50pm On Jan 21, 2020 |
1 Like |
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by felzylix(m): 6:50pm On Jan 21, 2020 |
This isn't fraud. This is 'business gone wrong' He probably meant well but failed. 5 Likes |
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