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Seye Onigbinde: Former Banker Defrauds 354 People Of N233m - Crime (3) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Seye Onigbinde: Former Banker Defrauds 354 People Of N233m (44160 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 Mrbenny001: 6:51pm On Jan 21, 2020
Some olodo will start saying Nigerians like money as if only Nigeria do forex yeye,

1 Like

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by TOPCRUISE(m): 6:51pm On Jan 21, 2020
The victims are the kind that don't want to do MMM and any Ponzi scheme but when a banker convince them with grammer that there is a scheme in town that is not MMM and such scheme will bring incredible benefit, they will jump into it. It is when they are swindled that their eye will clear

2 Likes

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by cRobo: 6:52pm On Jan 21, 2020
I have also lost huge amount to forex trading

Who am I to blame

1 Like 1 Share

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by purplekayc(m): 6:52pm On Jan 21, 2020
They're the people making random calls to bank customers too asking for info
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Bluffly: 6:52pm On Jan 21, 2020
People are greedy 30% monthly interest and you bumped in. What is wrong with 5% monthly interest if not 3% self

1 Like 1 Share

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by SocialJustice: 6:53pm On Jan 21, 2020
He didn't defraud anybody. Trading Forex with high leverage can make or destroy you.

He never should have started managing accounts for others. Greed has driven him into trouble.

10 Likes

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Klington: 6:54pm On Jan 21, 2020
Audio investment cry cry
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by LZAA: 6:54pm On Jan 21, 2020
Simplyleo:
No short cut to wealth. The only true way is hard work and God's blessings.

Cc
Betnaija clowns
Online trolling polio patient

1 Share

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by onlyboyson(m): 6:55pm On Jan 21, 2020
i reserve my comment for the next victim
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Youngkingjaey(m): 6:55pm On Jan 21, 2020
okomile:
Google is your friend cheesy
haaa
That to harsh
We learn everyday
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Abiodun86: 6:55pm On Jan 21, 2020
Another local MMM in making
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by OBku4(m): 6:58pm On Jan 21, 2020
Greatzeus:
Forex is a very technical investment,it's not like buying and selling goods or Ponzi,where you pay and receive. You have to follow current world currencies trend so as to know which to buy or sell,at any particular time.
That's why, 90% of all Forex traders lose their investment, Fact.
Check out Fortune 500 or Forbes 500, none of them became rich through Forex.
Paul Tudor Jones, Jim Simmons, Michael Platt just to mention a few. Google is your friend. It might shock you to know that a lot of people on that list are 'Traders'
wink

6 Likes

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Sunnymatey(m): 7:00pm On Jan 21, 2020
This is not fraud

Rather a legit business gone wrong.

Experts knows quite well that Bitcoin has crashed from what it use to be sometime last year to an unimpressive low margin.

The guy only crime is cus he operates in the informal market.
When he was paying interest nobody complained.

3 Likes

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by kunlesmiles(m): 7:01pm On Jan 21, 2020
OBku4:
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.
guess it was just business gone wrong.

1 Like

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by WalkerMichael(m): 7:04pm On Jan 21, 2020
bodyloveghetto:
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...

You mean 8.9m
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Lamanii22(f): 7:05pm On Jan 21, 2020
osamz007:
Bankers are second class upper division thieves

Politicians are first class division thieves

Security forces are second class lower division thieves

Yahoo boys are third class.







Nigeria is headed nowhere Currently..



Exactly lol

1 Like

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by WarriAproko: 7:06pm On Jan 21, 2020
But dem never catch this dude na
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Hoodgod(m): 7:08pm On Jan 21, 2020
Simplyleo:
No short cut to wealth. The only true way is hard work and God's blessings.

Cc
Betnaija clowns
Online trolling polio patient
i swear,flipcash,bet prediction,rackstarly,all this agents are frauds
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Traveln: 7:09pm On Jan 21, 2020
[b]This was how my cousin who claims to be pastor defrauded me of 50k in 2014 all in the name of forex,ever since then I have been sending him messages without him replying me.I have learnt my lesson,I now follow the advise of dangote "that any business u dont understands how it works,pls don't invest your money" and this has been guiding me till date
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Imstrong2(m): 7:09pm On Jan 21, 2020
osamz007:
Bankers are second class upper division thieves

Politicians are first class division thieves

Security forces are second class lower division thieves

Yahoo boys are third class.



Nigeria is headed nowhere Currently..
take hand you make sense

1 Like

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by OBku4(m): 7:13pm On Jan 21, 2020
SocialJustice:
He didn't defraud anybody. Trading Forex with high leverage can make or destroy you.

He never should have started managing accounts for others. Greed has driven him into trouble.

That's why I always tell legit FX traders, never trade for anyone! (Unless u have at least 10years of experience and you want to set up an hedge fund;which u should think 10x before starting)

The best u can do is teach only those who desperately want to learn. And don't even bother yourself convincing people about Trading.

7 Likes

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by einsteine(m): 7:15pm On Jan 21, 2020
All the people that got interest should also be forced to pay back the money they received.

1 Like 1 Share

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Miner13: 7:18pm On Jan 21, 2020
Amotekun777:
I think the dude isn't as bad as it seems... Just business gone wrong. angry
like seriously business get k-leg
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Warmaterial(m): 7:20pm On Jan 21, 2020
Chaii!!! U get 2m 3m 5m u still wan dobulam... Mehn! Una greedy die

1 Like

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Gabson001(m): 7:24pm On Jan 21, 2020
some people no dey fear God
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Nobody: 7:27pm On Jan 21, 2020
grossintel:
MBA Forex people take note!

Those ones


Their website sef na 100usd script wey dem buy online
Use make billions. No proof of trading just noise and promotion of a large ponzi

Shey Dominique and other mods dey ignore their thread for investment section
I no wan hear cry oh
cheesy

1 Like

Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by 77up(m): 7:27pm On Jan 21, 2020
E no too much, #1m each grin cheesy




That greedy niggar needs to be castrated i swesrugoud shocked
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by Benjanyne: 7:33pm On Jan 21, 2020
[s]
Simplyleo:

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. angry
[/s]
trash
Re: Seye Onigbinde: Former Banker Defrauds 354 People Of N233m by SocialJustice: 7:34pm On Jan 21, 2020
OBku4:


That's why I always tell legit FX traders, never trade for anyone! (Unless u have at least 10years of experience and you want to set up an hedge fund;which u should think 10x before starting)

The best u can do is teach only those who desperately want to learn. And don't even bother yourself convincing people about Trading. It's not worth it
True. This guy made few success and it got to his head.

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