EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) - Investment (6) - Nairaland
Nairaland Forum › Nairaland General › Investment › EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) (46901 Views)
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by sundamonex(m): 3:28pm On Mar 12, 2025 |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Chidolalar: 4:04pm On Mar 12, 2025 |
StillDtruth:How can u use 450k to build a house. Which year was this happening. Can u explain more |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Clemss88(m): 4:04pm On Mar 12, 2025 |
Zankut:I'm waiting to see their plan. They deleted my comment and blocked one of my account |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by PUMPIN11(m): 4:56pm On Mar 12, 2025 |
mactoni91:Was actually looking out for it too as I wan invest but I dey fear |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by StillDtruth: 6:12pm On Mar 12, 2025 |
Chidolalar:I did not say build a house finish but it definitely would have gone far. I bet you do not know that cement back then was N700 a bag and I ton Tipper of granite was about N7000 while I tipper sand was N4500. Oya shout!!!! |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by one4GOD(f): 6:22pm On Mar 12, 2025 |
phemmie06:was scammed by them in 2021 till now no show. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by one4GOD(f): 6:24pm On Mar 12, 2025 |
Islie:scammed by Bara and MBA in 2021invested all my severance payments and also my pension all gone! |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by frankblinkz(m): 7:05pm On Mar 12, 2025 |
geoworldedu:lolz,play what you can afford to lose that's the rules. Sport's betting is still a lucrative business. It's paid and still paying me with my strategy. Just look for a better ad safer option to bet on. But don't give your money to those fraud that sell games. Calm down and look for the option |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by phemmie06(m): 7:12pm On Mar 12, 2025 |
one4GOD:Chai |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Berylpharm(m): 8:19pm On Mar 12, 2025 |
Clemss88:How did you know, stay there, check the trading time and watch how it trades....na risk, u sef na risk u be .... totally dis life sef na risk |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Bukola94(m): 8:53pm On Mar 12, 2025 |
Kasdat5:Double wahala |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Olaolar(m): 10:11pm On Mar 12, 2025 |
geoworldedu:Ha!! You strong o ![]() |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by DaCharis2016: 11:54pm On Mar 12, 2025 |
Is it now they will sound their warning trumpet after they had swindled many investors of their hard earned resources? |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Pickup8: 7:00am On Mar 13, 2025 |
ROTTWEILER007:Sorry for your lost. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Andrea781: 2:53pm On Mar 13, 2025 |
Shidinky:Really? |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Peteroluebube: 3:45pm On Mar 13, 2025 |
Bukola94:They are a genuine partner of Manchester City with a legitimate website https://www.mancity.com/club/partners/qnet. It’s sad that some people are using its name for the wrong reasons. Omo, imagine you put in years of hard work to build a business, only for others to ruin its reputation. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Bukola94(m): 4:49pm On Mar 13, 2025 |
Peteroluebube:So they are really genuine, I don't know, because I was already confused. My friend made it through them and he is balling and a big boy now |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Shidinky: 8:44pm On Mar 13, 2025 |
Seunomobo:Yes run oh |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by ROTTWEILER007: 8:52pm On Mar 13, 2025 |
Pickup8:thanks for showing concern |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Seunomobo: 8:59pm On Mar 13, 2025 |
Shidinky:Make I no lie you oooo, I do am ooo and my money go mature next week... Any hope for me to collect money? |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by geoworldedu: 9:27pm On Mar 13, 2025 |
Olaolar:I usually want to find out something. Eventually I discovered that I am the standard for crashing of ponzi scheme. No matter how long the ponzi scheme has lived before I join, it must collapse that month I joined. ![]() |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Shidinky: 12:50am On Mar 14, 2025 |
Seunomobo:Collect and japa. It's older than 5 months Their roi closes around this time for such projects The r greedy will cry |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Olaolar(m): 2:49am On Mar 14, 2025 |
geoworldedu:Everywhere good |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Seunomobo: 8:00am On Mar 14, 2025 |
Shidinky:Ok bosss |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by NEIGHBOUR(m): 12:55pm On Mar 14, 2025 |
one4GOD:Wow!!! So sad, may God restore you a thousand fold. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by idowuolanipekun: 7:43pm On Mar 14, 2025 |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by idowuolanipekun: 7:46pm On Mar 14, 2025 |
sundamonex:https://cbex9.com?code=80c2oe9a6s00 |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by OfficialP: 7:25pm On Mar 15, 2025 |
What.of boldgains? |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Piro18: 10:15pm On Mar 15, 2025 |
Can we talk more on CBEX, I believe many people are joining. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by NEIGHBOUR(m): 9:41pm On Mar 16, 2025 |
Profitfess based in Uyo is one of them. Pls run o!!! Immediately they tell you they want to upgrade after you just invested, know that your money is gone. |
| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by aloshio(m): 9:50pm On Mar 16, 2025 |
Islie:Hello I'm a UI UX designer with 3years experience, I gained lots of hands-on experience working on different products, like fintech, e-commerce, SAAS etc and also worked on different products that are live and available on playstore I'm in need of a remote or freelance role Email address: alexsamuel048@gmail.com I’m looking forward to hearing from you.
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| Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Everrich96: 5:19am On Apr 16, 2025 |
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