EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) - Investment - Nairaland
Nairaland Forum › Nairaland General › Investment › EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) (46776 Views)
| EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Islie(op): 9:09pm On Mar 11, 2025 |
The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies allegedly operating illegal Ponzi schemes across Nigeria.https://www.vanguardngr.com/2025/03/efcc-warns-public-about-58-illegal-ponzi-scheme-operators/ 15 Likes 4 Shares
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| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by eyenogoquiet(m): 9:14pm On Mar 11, 2025 |
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| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by donproject2(m): 10:07pm On Mar 11, 2025*. Modified: 11:37pm On Mar 11, 2025 |
I can't forget in 2020 or 2021 when I was a victim of one of these guys, Obaforex who would promise investors 25% ROI for 12 months. Someone introduced me to the scheme and it looked promising. They stopped paying after the first two months I invested, mind you, a friend that introduced me has collected well over 12 months ROI, one of the reasons I trusted them. Then, they would tell us they were having some financial issues promising to settle all their investors when they sort their issues. They even had a TG group where they would update us on recent happenings, people would lament, curse, threaten them but everything died a natural death when after months nothing was forthcoming, we had to accept our fate as these guys went into oblivion before our eyes. What I have noticed about being duped is that one must have shown a certain level of greediness before you can be deceived into committing financial mistakes. These fraudsters come with very juicy, surreal offers that make one's brain stop thinking altogether, before you know what is happening, the deed has been done. 167 Likes 16 Shares |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by turmacs(f): 10:07pm On Mar 11, 2025 |
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| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by bigdammyj: 10:08pm On Mar 11, 2025 |
Noted. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by mactoni91(m): 10:08pm On Mar 11, 2025 |
Where's CBEX? 49 Likes 1 Share |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Versitee: 10:08pm On Mar 11, 2025 |
More than half of this list don cast for over 2 years 59 Likes 9 Shares |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by 4tomandchi: 10:08pm On Mar 11, 2025 |
They should also warn about those crazy loan companies 55 Likes 2 Shares |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by pillager: 10:08pm On Mar 11, 2025 |
Where neolife? 37 Likes 2 Shares |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by ennon92(m): 10:08pm On Mar 11, 2025 |
Anybody that still believes in Ponzi scheme should have his/her head examined. 34 Likes 2 Shares |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by ROTTWEILER007: 10:09pm On Mar 11, 2025 |
Where's APC on that list?.... Nobody has scammed me more than APC has done in the last 3 years. Yes I lost money to ponzi schemes, but I lost my life in this APCs regime. I am not living my dream life in other words am a walking dead. I have come to understand that I am immortal, not APC or any other ponzi schemes can do anything again. 68 Likes 4 Shares |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Melagros(m): 10:09pm On Mar 11, 2025 |
COMRADES, nice one from the EFCC, I wish the EFCC will channel the same energy on these political office holders so they can make Nigeria a place to be 14 Likes 3 Shares |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Raf4: 10:09pm On Mar 11, 2025 |
Islie:What of Agropark under the chief thief sola Olunowo? 8 Likes 1 Share |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by ogashman(m): 10:09pm On Mar 11, 2025 |
Go after dem the day u harass Yahoo boys and stop warning us 6 Likes |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by sweetonugbu: 10:09pm On Mar 11, 2025 |
Am about to start my own. 3 Likes |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by CornOak(m): 10:09pm On Mar 11, 2025 |
WKC tops the list, lol. The level of financial destruction that guy caused his investors is second to none. 7 Likes |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by otunbakolawole(m): 10:10pm On Mar 11, 2025 |
Alot of "farm" & "agriculture" coys on the list. Is that the new highway? 22 Likes |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by 004gist: 10:11pm On Mar 11, 2025 |
Same people running it with different names. They will release more names soon since EFCC don cast this one 9 Likes 3 Shares |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by galadee(m): 10:11pm On Mar 11, 2025 |
crowd one 1 Like 3 Shares |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Mathain19(m): 10:11pm On Mar 11, 2025 |
Interesting |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Anijay1212(m): 10:11pm On Mar 11, 2025 |
4tomandchi:Very crazy people. 2 Likes 1 Share |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by MaziObinnaokija: 10:11pm On Mar 11, 2025 |
 tell those gullible giraffe 🦒 🤣 neck people 5 Likes |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by phemmie06(m): 10:11pm On Mar 11, 2025 |
Islie:That name sounds ridiculous.... BARA means beg for alms , 6 Likes |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by CornOak(m): 10:12pm On Mar 11, 2025 |
Versitee:You know ball.  5 Likes |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Akharmony: 10:12pm On Mar 11, 2025 |
How about online loans. Ban them sharply🤣😂 7 Likes 2 Shares |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Seadogfellow: 10:13pm On Mar 11, 2025*. Modified: 10:41pm On Mar 11, 2025 |
 Let me use this opportunity to report Virtuegold Investment Limited a ponzi scheme company located at Rumuosi junction, East/West Road in Port Harcourt the said fraudulent company absconded with millions of naira belonging to poor citizens since last year. The said company was headed by one chijioke whose surname I can't remember at this time. Before this week runs out I will visit the Efcc Port Harcourt zonal office to lay a proper complaint. Then, I will gather the necessary documents and the names of directors of the said fraudulent company. 18 Likes |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by OgaTheTop2: 10:14pm On Mar 11, 2025 |
Nigeria, breeding grounds for financial crimes from top to bottom.. If you know, you know. 9 Likes
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| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by MaziObinnaokija: 10:15pm On Mar 11, 2025 |
| I remember the days of MMM .Nah so one Military wife cajole me to join (May her soul 🙏)Whosai ! Not me.Few weeks later,MMM CRASHED I give God PRAISE. 2nd My uncle wife Came one day and told me story about popular Agro abi nah green farm . Mbanu not me.I warned her.She blocked her ear with cotton wool until those ones too runaway with her money.She's wise now.God help u to go market rubbish/ask her to join quick money venture 13 Likes |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by nairavsdollars(f): 10:15pm On Mar 11, 2025 |
Greed will kill a greedy person 12 Likes 1 Share |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by ADSP116(m): 10:16pm On Mar 11, 2025 |
Crowd one investment chop my #150,000 naira by three different agents and others are still calling me to continue investing into the mumu scheme.I still believe that those guys that duped me of my hard earned money will never Scott free,a divine punishment is surely awaiting them. 9 Likes |
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