EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) - Investment (2) - Nairaland
Nairaland Forum › Nairaland General › Investment › EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) (46780 Views)
| 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: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: |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Hezzyluv: 10:34pm On Mar 11, 2025 |
mactoni91: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: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: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:Farm way is a new robbery ![]() |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by lagosrd: 10:44pm On Mar 11, 2025 |
phemmie06: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:Go lick ya mama Toto. ![]() |
| 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: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:A solid company |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by omojeesu(m): 10:54pm On Mar 11, 2025 |
Usmanovic95: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"? ![]() |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by OwoukoUrua(m): 10:57pm On Mar 11, 2025 |
okezuoemmanue: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 ![]() Seadogfellow: |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by DRKRIZ: 10:59pm On Mar 11, 2025 |
Islie:Why una no add Cbex, because very soon ,i know people Will cry. |
| 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: |
| 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: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:I don't think CBEX is a fraudulent program |
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