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List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife - Investment (10) - Nairaland

Nairaland Forum / Nairaland / General / Investment / List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife (56762 Views)

Loom Money Nigeria: Crash Of Ponzi Scheme Imminent As SEC Warns Nigerians / Lizzy Efa Of Swiss Golden Ponzi Scheme Arrested While Trying To Flee / MMM Has Crashed Again: The Secret Behind The Ponzi [exposed] (2) (3) (4)

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Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by IronCastle(m): 5:23pm On Dec 06, 2022
solreb:

MBA Forex CEO, Maxwell Odum is missing. I think he tops the list of scammers fleecing billions of Naira from Nigerians and now on the run. He promoted a Ponzi Forex scheme

That guy is the grand
commander
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by SmartPolician: 7:16am On Dec 07, 2022
FoolishBoy419:


Lol. I remember that time when some smart nairalanders tried to warn una but many of you rained curses on them.

The guy just played around with your senses. If it's not CBN blocking him, it's network issues or litigation or even "certain issues" cheesy

I recovered my initial deposit in MBA but blew the money because they told us that our capitals were guaranteed. Unfortunately, they lied.

But come to think of it, you cannot completely take away risks from making money. If those billionaires we all hail today tell you the crazy business decisions they took before getting to where they are today, you will understand why some people will not grow financially.

For instance, many years back, when there was no social media, I read that Dangote entered a London casino, gambled and lost £15k on one night. Why? He wanted more money! This is just the one the media knows. How about other losses that went unreported? Friend, every decision is a lesson.
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by peter0071(m): 9:09am On Dec 17, 2022
THESE MEN HAVE REALLY CAUSED TERRIBLE PAINS and Agony to many Nigerians. It is sad, but cant these men be tracked?? did they disappear from the surface of the earth?
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Corea4king(m): 1:27pm On Dec 17, 2022
I read all the comments from page one to end and I did see anybody mentioning their chief source of inspiration who is currently sitting in assorock planning to bring another biggest scammer of his type.
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by jamace(m): 11:20am On Jan 25, 2023
This guy with details below scam people of their . He has deactivated his NL account , but he has other accounts on NL. Be at alert.

USERNAME: Sgrfelix
FULL NAME: James Felix Peter
ACCOUNT NUMBER: 2213823416 (UBA)
PHONE NUMBER: 09055812245
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Yaccybaby: 9:07am On Dec 24, 2023
This guy here is a scammer, don't go and fall victim

Name - Toyyib Olanrewaju Tajudeen

JAIZ bank - 0011839378

Phone number - 09029798261

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