EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna - Politics (2)

EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna - Politics (2) - Nairaland

Nairaland Forum › Nairaland General › Politics › EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna (9121 Views)

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by fman(m): 6:00pm On Mar 11, 2025

GeneralPula:
You mean Yoruba plenty for minna like this?

The Muslim ones

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by Trueprophet91: 6:42pm On Mar 11, 2025

FuglyGurl:
https://x.com/officialEFCC/status/1899427159589965893?s=19[/quote]They should go and arrest the man that operated PSL sometimes around 2019-2020.
The man raked in billions while murdering the financial destiny of many in broad daylight

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by bigdaddyxyz: 6:51pm On Mar 11, 2025

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

Please guys I want to ask is CBEX a ponzi too huh

? Because all my colleagues are really disturbing seriously to do that thing, but my mind doesn't support it, MMM has thought me a serious lesson

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by bigdaddyxyz: 6:52pm On Mar 11, 2025

inoki247:
mmm gang ...

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

Nigerians no dey ever hear ..

Please guys I want to ask is CBEX a ponzi too? Because all my colleagues are really disturbing seriously to do that thing, but my mind doesn't support it, MMM has thought me a serious lesson

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by Judolisco(m): 6:53pm On Mar 11, 2025

MT:
This scheme is crawling back

Nospetco and the rest

They have gone back to restrategise.

Nigerians will never learn

A colleague wanted to introduce me to one today, I immediately told her yahoo boys are the ones operating it, you are not trading any nonsense... I knw say she no hear but I don try my best

1 Like

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by Judolisco(m): 6:54pm On Mar 11, 2025

bigdaddyxyz:
Please guys I want to ask is CBEX a ponzi too? Because all my colleagues are really disturbing seriously to do that thing, but my mind doesn't support it, MMM has thought me a serious lesson

dem Don dey disturb me for church as well... E go still crash

1 Like

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by Amarachibaby(f): 7:05pm On Mar 11, 2025

Who knows anything about FF(fair and Fred) is it ponzi

1 Like

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by gpsmiles: 7:31pm On Mar 11, 2025

Please any body have info regarding Noble Merry.,.a lot of guys are into it too.

1 Like

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by voortrekker966: 7:34pm On Mar 11, 2025

Excellent idea!

Since EFCC can't arrest private jet users these ponzi scammers should be allowed to prey on poor helpless citizens.

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.

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by inoki247: 7:36pm On Mar 11, 2025

bigdaddyxyz:
Please guys I want to ask is CBEX a ponzi too? Because all my colleagues are really disturbing seriously to do that thing, but my mind doesn't support it, MMM has thought me a serious lesson

Dem say na AI dey give Dem signal to trade and is 99 percent accurate I Sha know say everybody go learn...

1 Like

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by delpee(f): 8:28pm On Mar 11, 2025

Amarachibaby:
Who knows anything about FF(fair and Fred) is it ponzi

If it's not approved by SEC or CBN....run!

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by Paradigms: 8:37pm On Mar 11, 2025

QNET is not a Ponzi scheme. The efcc should invite me for a proper presentation. I believe most of their staffs will take sign up after presentation. I was paid today as commission comes every Tuesday depending on your team performance.

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by Shidinky: 9:13pm On Mar 11, 2025

bigdaddyxyz:
Please guys I want to ask is CBEX a ponzi too? Because all my colleagues are really disturbing seriously to do that thing, but my mind doesn't support it, MMM has thought me a serious lesson

It's about to fold
Learn how to do real trading online it's better and safer
Cbex withdrawal are now delaying

1 Like

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by AerialMapper: 9:28pm On Mar 11, 2025

Na wa o... Why are all these names from the most prosperous region of Nigeria?

Is this the source of their prosperity? Some people left their region to hustle legitimately in business... These ones left to Minna to go and do ponzi scheme... I thought they don't leave their region

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by ogaemma: 9:29pm On Mar 11, 2025

Apel147:
U just rush type because you saw it was parpetrated in the north! Now read through the post like a good student! Ode

I know they are all your colleagues.
I pity the mugu that will fall for brainless yahoo boy like you.

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by Apel147(m): 9:46pm On Mar 11, 2025

Incoherent 🤷‍♂️🤷‍♂️🤷‍♂️
Lil boy on social media 🤣🤣🤣

ogaemma:
I know they are all your colleagues.
I pity the mugu that will fall for brainless yahoo boy like you.

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by Teegoldherself: 9:52pm On Mar 11, 2025

Thats a lie. If youre not interested, just leave it. Don'tspeak what you dont know. Cbex has been paying and still paying. Its not ponzii

Shidinky:
It's about to fold
Learn how to do real trading online it's better and safer
Cbex withdrawal are now delaying

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by Teegoldherself: 9:58pm On Mar 11, 2025

Cbex is not a ponzii scheme. You get your capital intact. With ponzii, your capital is used to pay someone else. But here, your capital remains in your account and grows in less than 41 days.

bigdaddyxyz:
Please guys I want to ask is CBEX a ponzi too? Because all my colleagues are really disturbing seriously to do that thing, but my mind doesn't support it, MMM has thought me a serious lesson

1 Like

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by ogaemma: 4:51am On Mar 12, 2025

Apel147:
Incoherent 🤷‍♂️🤷‍♂️🤷‍♂️
Lil boy on social media 🤣🤣🤣

You are calling your father's age lil boy on social media.
Someone who joined nairaland in 2017.
Is obvious people do not go old in your family.
This is my 17 year's in nairaland.
Take away 17 year's from your age, how old were you when I joined nairaland?
Useless people like you are the ones that is making this noble platform lose it's value.
Go and get a life and stop being useless.

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by StoryHaven: 8:32am On Mar 12, 2025

When ever Yorubas are involved in Crime. Check the name very well. There is 99.9% assurance they are Muslims.
This is a fact.
When next there is a crime news about Yorubas do the check. I have done this for years and Im telling you it is real.

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by Testimony1988(m): 9:41am On Mar 12, 2025

Wow, that's my neighbourhood.

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by Apel147(m): 7:31pm On Mar 12, 2025

I swear I are not my father's age kid! Now that's childish to think because u joined NL in 2017, do u know other SM platforms I joined B4 then? I left uni in 1999 so does that make one who graduated 1991 who is on social media in 2000 inferior! U are dumb like obidients you are!!! Ode

ogaemma:
You are calling your father's age lil boy on social media.
Someone who joined nairaland in 2017.
Is obvious people do not go old in your family.
This is my 17 year's in nairaland.
Take away 17 year's from your age, how old were you when I joined nairaland?
Useless people like you are the ones that is making this noble platform lose it's value.
Go and get a life and stop being useless.

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by ogaemma: 8:54pm On Mar 12, 2025

Apel147:
I swear I are not my father's age kid! Now that's childish to think because u joined NL in 2017, do u know other SM platforms I joined B4 then? I left uni in 1999 so does that make one who graduated 1991 who is on social media in 2000 inferior! U are dumb like obidients you are!!! Ode

You are just an educated illiterate.
Your parents wasted their money to have sent you to school.
Someone they should have sent to Apapa under bridge to learn mechanic.
You only went to school, but school never went through you.
Just try and go for rehab.
Is obvious you are one of the drug addicts in this platform that is almost running mad.

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by Apel147(m): 9:03pm On Mar 12, 2025

Leave this childish yarn, how old are you kid? Obote! U be small boy wey just d advance to like 34😁😁😁😁🙈🙈🙈🙈 small boy🤣🤣🤣🤣

ogaemma:
You are just an educated illiterate.
Your parents wasted their money to have sent you to school.
Someone they should have sent to Apapa under bridge to learn mechanic.
You only went to school, but school never went through you.
Just try and go for rehab.
Is obvious you are one of the drug addicts in this platform that is almost running mad.

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by ogaemma: 9:08pm On Mar 12, 2025

Apel147:
Leave this childish yarn, how old are you kid? Obote! U be small boy wey just d advance to like 34😁😁😁😁🙈🙈🙈🙈 small boy🤣🤣🤣🤣

You are under the influence of weed.
After you finish smoking and your brain 🧠 calms down.
We can now talk.
I don't chat with junkies.

Re: EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna by Apel147(m): 7:41am On Mar 13, 2025

Hehehehehe kiddo😊

ogaemma:
You are under the influence of weed.
After you finish smoking and your brain 🧠 calms down.
We can now talk.
I don't chat with junkies.

1 2 Reply

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