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Nairaland Forum / Nairaland / General / Politics / EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam (34556 Views)
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EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by FishLaps: 7:03am On May 29, 2021 |
The Ibadan Zonal Office of the Economic and Financial Crimes Commission has arrested one Amos Olaniyan for allegedly defrauding people of over N128m through an investment scheme.https://punchng.com/efcc-arrests-alleged-ponzi-scheme-operator-over-n128m-scam/ 9 Likes
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Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by Babzrockman: 7:23am On May 29, 2021 |
People still dey believe this sh*t called ponzi scheme? Nawaoo... God don catch this one sha 62 Likes 1 Share |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by brunofarad(m): 7:38am On May 29, 2021 |
Hmmm 1 Like |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by koxi: 7:38am On May 29, 2021 |
Him own don finish! 1 Like |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by Guwf: 7:38am On May 29, 2021 |
This country is a crime haven 8 Likes 1 Share |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by EyezofGod120: 7:39am On May 29, 2021 |
na everyday mugu dey born,,,,if another ponzi come out mugu go still rush am,,,Ogun kill efx o,na my 200k dem chop DAT time,,but me don blend 24 Likes 1 Share |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by JooEeL(m): 7:39am On May 29, 2021 |
In my lifetime, it is the people that need to grow out of stupidity instead of arresting the perpetrator. Why should people believe in ponzis? Many of them are aware of the risks but because of greed and disillusion, they go ahead. There is not much difference between the owner and the fellow 'investors'. The owner is just the first 'investor' hoping to rip off those who come after him. Similarly, the investors that join also go in with the hope of milking the 'investors' who come later. All are a gang of greedy people. The sumtotal of the money is just circulated within a ring of people WITHOUT A PRODUCT. Next time, everyone should be arrested or the police should just keep off and let each one scam one another until them gather sense. But I well know the police went to arrest the man because they want their own share... which makes Nigerian police and EFCC the ultimate scammers. If you doubt me, ask the police whether the money obtained from the owner is completely distributed to all the 'investors' 34 Likes 3 Shares
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Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by yungchop: 7:39am On May 29, 2021 |
When will they Arrest Insha Allah import and export company too? Baba has absconded with over 9 billion naira. 25 Likes 4 Shares |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by Triangles1(m): 7:39am On May 29, 2021 |
Ponzi scam......when we go learn our lesson, mmm never teach us lesson. 1 Like |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by Depot(m): 7:39am On May 29, 2021 |
Ponzi Scheme still dey exist ? MMM really dealt with me .560K voom just like that . 10 Likes |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by heybeebugatty(m): 7:40am On May 29, 2021 |
The problem here is not the guy but those that invested in such scheme... 1 Like |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by Flamees(m): 7:40am On May 29, 2021 |
Matter don cast
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Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by hardywaltz(m): 7:40am On May 29, 2021 |
Nigerians no dey ever hear word. Money cannot double itself 10 Likes 1 Share |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by UselessFacts: 7:41am On May 29, 2021 |
500yrs in jail is not bad sha 1 Like |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by Ayomiposi001: 7:42am On May 29, 2021 |
Make i just book space |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by inoki247: 7:42am On May 29, 2021 |
People no go ever learn if one die today another one go resurrect ttomorrow... |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by alingo2013(m): 7:42am On May 29, 2021 |
Abeg he should get locked away for every 1 Like |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by Mitchell231(m): 7:42am On May 29, 2021 |
Water don reach in loom |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by BLTS: 7:42am On May 29, 2021 |
When will they arrest Bara and MBA 2 Likes |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by VeeVeeMyLuv(m): 7:42am On May 29, 2021 |
He still dey waka? The victims no rush am waylay am? Thank God no b Russia u dey. |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by MasterKG(m): 7:42am On May 29, 2021 |
Ponzi scheme is a disease in Nigeria ��. |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by OurBusinessIsPr(m): 7:43am On May 29, 2021 |
Babzrockman:Ponzi entrepreneurs are not just your everyday normal people. These guys engage themselves in HIGH CHARMS AND BLACK MAGIC to hypnotize and curry the gullible few. And just like your politicians ,who engage in human sacrifice just to sweet talk you and win an election, THESE PONZI ENTREPRENEURS ARE NO DIFFERENT. 8 Likes |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by somessi: 7:43am On May 29, 2021 |
Everyone is trying to survive, by hook or by crook. |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by Dagger111(m): 7:43am On May 29, 2021 |
Thank God o, they don finally catch my Niggar, eyan Slawormiir. That's him, for those that don't know him. 2 Likes 2 Shares |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by OurBusinessIsPr(m): 7:43am On May 29, 2021 |
If you ever invested Inna Ponzi, it's not your fault and I cannot blame you . You were actually hypnotized into it 3 Likes |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by OurBusinessIsPr(m): 7:43am On May 29, 2021 |
They pay tens of millions of naira to reputable radio stations ,speak clean grammar and coarse the gullible few, who are so eager to invest and would not rest until they are scammed of their money 2 Likes |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by Risingblue008(m): 7:43am On May 29, 2021 |
I still wonder HOW CAN PPLE TRUST SOMEBODY THAT THEY DON'T EVEN KNW WITH THEIR MONEY, MONEY MONEY OOOO in the name of investment Kai,Allah ki a ye 1 Like |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by Masalanka: 7:43am On May 29, 2021 |
Kai People no dey learn lesson abi? Sha e remain small laidis make pesin for put money inside diz shii. Na pesin wey get money no kon get sense dey invest in Ponzi. Ajè shey u dey find awoof (spits in Spanish) 1 Like |
Re: EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam by Teejay13(m): 7:43am On May 29, 2021 |
Scammers everywhere! Ponzi has done a lot of harm to people than good and yet Nigerian's will not learn from it. Ponzi is a local way of defrauding people. 1 Like |
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