Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate have arrested 28 suspected ponzi scheme operators in Minna, Niger State.

The suspects are: Nofisat Opeyemi, Shukurat Muritala, Odunayo Sanni, Mayowa Oyekola, Aishat Olaitan, Edward Hannah, Abioye Fathiah, Joseph Omowunmi, Kareem Ahmed, Arikeusola Afeez, Adiamo Mutholib, Abass Ibrahim, Wasiu Taofeek, Adeniji Damilare, Nurudeen Akinola and Mubarak Yekeen.

Others are: Adedeji Ayobami, Alani Samuel, Ogundele Yunus, Adekunle Ibrahim, Adewale Azeez, Rufai Faruk, Fawaz Yekeen, Olade Abdullahi, Ahmed Murtala, Adisa Habeebllahi Akorede, Adigun Timilehin and Abdulfatai Ridwannullah.

Their arrest followed credible intelligence that linked them to fraudulent investment activities with a company, Q-Net Ltd, which operates from a three bedroom apartment in Al-Bishiri Estate, Minna, Niger State.

Victims were lured to believe that the company was international with affiliates in Dubai, India, Indonesia and Thailand and made to part with between $790 to $850, amounting to N1,462,000 (One Million, Four Hundred and Sixty-two Thousand) as registration fee and for product purchases. Part of those arrested while receiving lectures on ponzi scheme operations, dressed up as “network marketing.”

Items recovered from them included Q-Net application forms and other documents. They would be charged to court as soon as investigations are concluded.
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https://x.com/officialEFCC/status/1899427159589965893?s=19

Those bad mothers should come and bad mouth EFCC with BB useless questions like where is Yahaya Bello

So they caught 28 people running a Ponzi scheme from a tiny apartment, but the real masterminds flying private jets are untouchable, interesting how the system works.

This scheme is crawling back

Nospetco and the rest

They have gone back to restrategise.

Nigerians will never learn

Nice one

Good one. Instead of them to put their God given abilities into good use they decide to cause pains and agony on already poor and vulnerable people. May God frustrate them all.

Na wao

99.9% are Muslim yet in Ramadan period 😁😁😁

It's even high time they started arresting those products guys 😂

Bssnn...

What about the PONZI SCHUMERS IN ABUJA, LAGOS, RIVERS, those in BIG positions.....

Greediness is one of the major factors that make people fall into the snare of these crooks.
Why should someone ask you to deposit 1000 and collect 5000 in the space of one week?

Are they of the same faith?

Kill without mercy

hmm

mmm gang ...


nA all this CBExx pCexx people gang I dey pray for lik this...


Nigerians no dey ever hear ..

Thiefinubu is stealing trillions and your chasing people dealing in small amounts of cash

Baba don dey Vex

You mean Yoruba plenty for minna like this?

We have many of them in Abuja, they should come and get them

OALandAgents:
Thiefinubu is stealing trillions and your chasing people dealing in small amounts of cash

Which money tinubu don steal?

Show your evidence..?

FuglyGurl:


https://x.com/officialEFCC/status/1899427159589965893?s=19

28 suspects and 25 are Yorubas. These people have exported their nefarious ideas and fraudulent schemes to other regions. Very anyhow Agbadorian ronu terrorists.
Later their lukumi Reno will come online to tell us rubb*sh about how the lukumi omoluscabies are morally upright.

Kai! They're all my brothers and sisters 😔😔

Fellow compatriots, pls don't chair too loud☹️

phemmie06:
Greediness is one of the major factors that make people fall into the snare of these crooks.
Why should someone ask you to deposit 1000 and collect 5000 in the space of one week?

Greediness, yes, and also ignorance. Most rich people (not all) are significantly greedy. But their eye tear small. If you dey greedy, at least no dey fall for shit like ponzi, sure odds, etc in the year 2025. MMM don teach people lesson back in the day and presently, one nigger on Twitter (his handle is Lobistars) dey try fight gambling addiction and he's spreading the gospel of eye tearing.
E no easy to no dey greedy for this naija Sha. Everything just hard.
And of course: #alwaysgethighatanygivenchance

holmes13:

Greediness, yes, and also ignorance. Most rich people (not all) are significantly greedy. But their eye tear small. If you dey greedy, at least no dey fall for shit like ponzi, sure odds, etc in the year 2025. MMM don teach people lesson back in the day and presently, one nigger on Twitter (his handle is Lobistars) dey try fight gambling addiction and he's spreading the gospel of eye tearing.
E no easy to no dey greedy for this naija Sha. Everything just hard.
And of course: #alwaysgethighatanygivenchance

What is the meaning of "always get high at any given chance"

NCAN food is ready

Hmmmmmm

inoki247:
mmm gang ...


nA all this CBExx pCexx people gang I dey pray for lik this...

Nigerians no dey ever hear ..

Cbex go soon fold
Dem don dey adjust their plans sef
And Nigerians choke inside

Is obvious the Northern guys are taking over the Yahoo trade and scamming business.
The will see SHEGE woto - woto.

See this obidient mindset 🙄

SoftSport:
So they caught 28 people running a Ponzi scheme from a tiny apartment, but the real masterminds flying private jets are untouchable, interesting how the system works.

U just rush type because you saw it was parpetrated in the north! Now read through the post like a good student! Ode

ogaemma:
Is obvious the Northern guys are taking over the Yahoo trade and scamming business.
The will see SHEGE woto - woto.