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EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) - Investment (2) - Nairaland

Nairaland ForumNairaland GeneralInvestmentEFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) (46780 Views)

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Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by frankblinkz(m): 10:16pm On Mar 11, 2025
People still dey do ponzi?


Omo take that money risk 2 odds
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by benuejosh: 10:17pm On Mar 11, 2025
Ahhhh
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by collins2good(m): 10:19pm On Mar 11, 2025
ROTTWEILER007:
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.
Why u dey confuse us, you are dead already and the same time nothing can do you again , them dey die twice .
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by NaijaCover(m): 10:19pm On Mar 11, 2025
Hmmmmmm
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Artiiclebeast: 10:19pm On Mar 11, 2025
Is there something like a "Legal Ponzi Scheme"?

Oh, I forgot.

DemoKrazy seems and sounds like a LEGAL ponzi scheme.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Ipobfraud: 10:29pm On Mar 11, 2025
Is cbex scam? I hear people uses it without disappointment, please enlighten me



mactoni91:
Where's CBEX?
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Hezzyluv: 10:34pm On Mar 11, 2025
mactoni91:
Where's CBEX?
I don't know why my brother keep disturbing me about this Cbex of a thing. But my mind no just carry the thing.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by omooba05: 10:34pm On Mar 11, 2025
ExxonMobil nko.. EFCC dey play..
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by lagosrd: 10:37pm On Mar 11, 2025
Islie:
https://www.vanguardngr.com/2025/03/efcc-warns-public-about-58-illegal-ponzi-scheme-operators/
Bara follow enter the list again 😂😂😂😂 efcc awon set aleni-mapada . alewogbo . after the man go jail come back efcc still dey follow am bumper to bumper. Kudos to the efcc
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Hezzyluv: 10:38pm On Mar 11, 2025
Ipobfraud:
Is cbex scam? I hear people uses it without disappointment, please enlighten me
Any scheme that will give u back 70% of your investment in a month is a regflag. Cbex gives 100% does that not tell you something?
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Gaskia: 10:42pm On Mar 11, 2025
There is one Returns Market, mostly in South South.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by maysimsimple(m): 10:42pm On Mar 11, 2025
Wanna ask the same question. Because it's not registered under SEC? Wetin dey aup




quote author=mactoni91 post=134498340]Where's CBEX?[/quote]
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by ibkgab001: 10:42pm On Mar 11, 2025
otunbakolawole:
Alot of "farm" & "agriculture" coys on the list. Is that the new highway?
Farm way is a new robbery grin
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by lagosrd: 10:44pm On Mar 11, 2025
phemmie06:
That name sounds ridiculous.... BARA means beg for alms ,
that guy is another name.for greed. GBA anybody, investor, even the guy trading for him collect wotowoto
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by fman(m): 10:44pm On Mar 11, 2025
Lickinsidetoto3:
I wan lick toto
Go lick ya mama Toto. grin
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Trustmea: 10:45pm On Mar 11, 2025
Lol Ifeanyi okpe oil and gas indeed
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Jiggymania: 10:47pm On Mar 11, 2025
Why cant EFCC and SEC go after the operators of these ponzi schemes
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Usmanovic95(m): 10:48pm On Mar 11, 2025
mactoni91:
Where's CBEX?
Wetin CBEX do bro?
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by BloomingDale(f): 10:53pm On Mar 11, 2025
Wema Bank, nko?
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by omojeesu(m): 10:53pm On Mar 11, 2025
pillager:
Where neolife?
A solid company
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by omojeesu(m): 10:54pm On Mar 11, 2025
Usmanovic95:
Wetin CBEX do bro?
Most likely crash sooner or later!
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by okezuoemmanue(m): 10:54pm On Mar 11, 2025
Wetin ponzi don do Nigerians ehhhh, infact, I tot by the next 100 years, no one would bring ponzi idea scam to Nigeria believing we are already Smart to know about it. By the next 100 years, this generation would have gone
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by OwoukoUrua(m): 10:55pm On Mar 11, 2025
Is there a "legal Ponzi scheme"? huh
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by OwoukoUrua(m): 10:57pm On Mar 11, 2025
okezuoemmanue:
Wetin ponzi don do Nigerians ehhhh, infact, I tot by the next 100 years, no one would bring ponzi idea scam to Nigeria believing we are already Smart to know about it. By the next 100 years, this generation would have gone
Some don't learn even after being fleeced
Some are naive (remember, humans are born everyday)
Some are foolhardy, refusing advise from more experienced people
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Talktalk2022: 10:59pm On Mar 11, 2025
Nothing go happen

Them don chop you go

Next time don’t be greedy lol angry

Seadogfellow:
angry


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.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by DRKRIZ: 10:59pm On Mar 11, 2025
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by CrownWale93(m): 11:00pm On Mar 11, 2025
But i thought people are still cashing out on CBEX?
mactoni91:
Where's CBEX?
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Appletek: 11:02pm On Mar 11, 2025
Racksterli promoted by Davido

Then, Commandclem too
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Badgers14: 11:08pm On Mar 11, 2025
Whatever happened to Chinmark and Ovaioza??

There stories flooded the internet and both the stories, Chinmark and Ovaioza disappeared from the internet 😐
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Andrea781: 11:09pm On Mar 11, 2025
mactoni91:
Where's CBEX?
I wish I knew them earlier but now it is risky to join
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Originalsly: 11:13pm On Mar 11, 2025
Why not shut them down and charge the operators? ... do they warn the public about known yahoo boys or have them arrested? Useless agency
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by AyeMoJuba: 11:14pm On Mar 11, 2025
mactoni91:
Where's CBEX?
I don't think CBEX is a fraudulent program
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