EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) - Investment (5) - Nairaland
Nairaland Forum › Nairaland General › Investment › EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) (46890 Views)
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Pharaoh4rin(m): 8:01am On Mar 12, 2025 |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by ppogba: 8:09am On Mar 12, 2025 |
StillDtruth:I did NOSPETCO too and each time I still see the receipt in my file, my heart chuckles. Thank God you are still alive. Leave heaven or hell out of the matter. If mugu no fall, guy man no go chop. Simple. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Snowflames: 8:30am On Mar 12, 2025 |
What about the new ones. Is ADK not another ponzi? |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by geoworldedu: 8:56am On Mar 12, 2025 |
frankblinkz:2 odds chop my money pass ponzi. I just recently blocked my sporty account ![]() |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by duduade(m): 8:57am On Mar 12, 2025 |
Hezzyluv:What you get is 1.6% and if you are not trading, your money is just there And it's not even 35 days .. that was when the returns was 93% of every one percent of your investment you trade What is gotten now is 87-89% of every one percent traded So average of 40-45 days... You can also withdraw your funds Not a ponzi |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by geoworldedu: 8:59am On Mar 12, 2025 |
Olaolar:I lost to them too. It's only Gethelpworldwide I have ever gained. I lost to MMM too. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by duduade(m): 8:59am On Mar 12, 2025*. Modified: 6:57pm On Mar 12, 2025 |
bid4rich:Please try it and you won't regret it. Just try it for a cycle and decide if you want to stay or leave... Lastly, people who are into it will never say anything bad because Cbex has been able to make life bearable for families... The happiness is underrated... They are beginning to afford the good things of life I don't beg people to join... Once I tell you once... You ignore... I say it the second time.. you ignore... I move... I don't have anything to loose. Rather it's the person who wants to be giving his or herself unnecessary BP over meeting their wants and needs... Long live ST Signal Team |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by 11doubledee: 9:17am On Mar 12, 2025 |
donproject2: ![]() |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by soccerlite: 9:18am On Mar 12, 2025 |
Nigeria is a criminal state They will change name, continue frauding the innocent masses .... Ti gullible nigerian If you have money, go and open shop and do buying and selling |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by 11doubledee: 9:19am On Mar 12, 2025 |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Charbliss90: 9:41am On Mar 12, 2025 |
CBEX is registered, what you are waiting for will not happen mactoni91: |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by rummmy: 9:42am On Mar 12, 2025 |
what about our commercial banks? their deductions these days are something else abi FG they cover them? |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by omojeesu(m): 9:49am On Mar 12, 2025 |
Usmanovic95:Goodluck while it lasts! Let your risk be as low as possible.. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by merits(m): 10:14am On Mar 12, 2025 |
Love800:No be lie very useless set of people. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Love800(m): 10:20am On Mar 12, 2025 |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Revolva(m): 10:46am On Mar 12, 2025 |
thank God chinmark is there |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Kasdat5(m): 10:47am On Mar 12, 2025 |
Bukola94:Dem don become kidnappers . |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Seunomobo: 11:00am On Mar 12, 2025 |
Shidinky:Abeg jist me, Na true say Payment done dey hang? Abeg some of my people just enter the scheme ooooo |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Zankut: 11:01am On Mar 12, 2025 |
Charbliss90:Have you met chymall? Ran away with some billions of naira only. It had a lot of certificates of registration. A simple search right here on nairaland will tell you everything you need to know. Ponzi schemes will always thrive in Nigeria because, well we are Nigerians, we never learn
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| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by StillDtruth: 11:19am On Mar 12, 2025 |
ppogba:Ah!lIt was last year I saw the form and I tore it. I no gree your talk oo. E no dey right to steal from mugu, even if hin be mugu. Nobody get dat right |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Seunomobo: 11:25am On Mar 12, 2025 |
Clemss88:How many months did cheersway last? |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by NEIGHBOUR(m): 11:42am On Mar 12, 2025 |
mactoni91:Including Sabiforex. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Leo588(m): 11:50am On Mar 12, 2025 |
Chinmark and Ovioza are already fraud since na. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by YEMMY21: 11:59am On Mar 12, 2025 |
Yes o . SCI SHOP LTD is one of them. It crashed two weeks ago(Feb 28,2025). Pls Is ADLINK Investment legal osedumandre: |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Clemss88(m): 12:17pm On Mar 12, 2025 |
Seunomobo:I started November, it collapsed February. I didn't see 1 kobo in February |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Clemss88(m): 12:22pm On Mar 12, 2025 |
Charbliss90:cheersway is also registered I even have all the certificate on my fone, yet they scammed us. Be wise those certificate are just to deceive people . Cbex own go loud . As they introduced investment , I just knew their time is near because that's what Cheersway did |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Moveittothem: 12:46pm On Mar 12, 2025 |
mactoni91:How about it? A friend is telling me to start it. But it's not on this list. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Seunomobo: 1:01pm On Mar 12, 2025 |
Clemss88:Awww, sorry my bro. I think it's best to join this schemes early and exit quickly. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Bukola94(m): 1:40pm On Mar 12, 2025 |
Kasdat5:seriously, is better they are reported to authority |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by nwirinedu(m): 1:51pm On Mar 12, 2025 |
There's been alot of Agro invest scams lately, one is offering to buy a palm tree for 500k to reap life time rewards. They have not even planted the palmtree so shine your eyes fro anything agriculture. The promoters should have a running agro business, infact they must be farmers. Run away from those ones who stay in posh offices and have very long nails. What did Ifeanyi Okpe do to EFCC? |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Kasdat5(m): 2:23pm On Mar 12, 2025 |
Bukola94:The authorities are fully aware of their operations . |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Zankut: 3:19pm On Mar 12, 2025 |
Clemss88:I feel like pulling out my hairs when I read the comments of Nigerians on both the work group and the other group, like how can people be this gullible and idiotic? When they eventually come back with whatever name they choose, I can guarantee you that people will still put monies into it. Gosh |
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