₦airaland Forum

Miramonica:
Foolish man don see fine girl and maybe succulent T●T● come loose common sense.

If na man bring am this kind deal he go give am better questionaire to fill before investing.

A FOOL AND HIS MONEY ARE SOON PARTED .

Maybe he no even taste the T●T● sef

Expecting weekly returns of 800K with an initial capital of 5m shows he too is a criminal. He wanted 16% every week. He wanted more than 800% returns per annum.

He's a criminal!

GloriousGbola:
According to him, the woman later returned to Dubai and stayed in contact. Months later, he said she introduced him to what she described as a profitable currency exchange investment, promising weekly returns of 800,000 naira if he invested 5 million naira.

in lazy maths

basically she promised him

800,000 x 52 = 41.600.000

41 million for 5 million

800% return in one year

you need lawyer to tell you that one is BS?

anyway sha - throw in the words forex, crypto , agric and maga go fall yakata

He too is a criminal. Nigerians who want such a ROI have criminal tendencies. If 800% was so certain (the 800K is static regardless of market volatilities), hedge funds would flood Nigeria tomorrow. Does he think he's the only one who wants 800K per week with 5m capital?

What is the company going to sell? No one knows. But 800K per week is automatically generated.

It's not hard to spot criminal minded Nigerians

Sonofgod1990:
Can someone summarize this thing for me


West Ham 1 vs arsenal 0

Arsenal fans looking at you with anger and disdain.

Stop enabling these brainless entities to trend by bringing their IG squabble here.

Was I there when he was ogling oluchi and phoolishly parting with his $5k?

Meet him as a fellow to help you out of a rabbit hole and watch him lament more than job.

Aturu

thrillionaire:
If na your fellow guy ask you for help now, you go dey drag your feet.. Go and solve your wahala ogbeni

A man can do him the same. I have such experience.

Parachoko:
Mumu man

If dem don see to_to, dem no dey reason straight again

If nah one of him guy or family member needs help now, e fit no render the help

I am sure he had sex with her but didn't pay, aka "I use game". So to get her money, babe defrauded him because las las, sex isn't free.

Reason I always go straight to the point. Nothing like free sex.

EmmyMaestro:
Maybe he no even taste the T●T● sef

You no real,

There are two returns in the tranx ( coochie and an imaginary 800 grand monthly). Dude's aiming for the both, a mirage he's just waking up to abit late.

spencekat:
Arsenal fans looking at you with anger and disdain.

But that exactly what will happen

ufotunang:
.. West ham 0 vs arsenal 2

Arsenal will never win the game

West Ham that are fighting for their life in relegation hole¿?

It's either draw or they win arsenal. Write ✍️ it down

Sonofgod1990:
But that exactly what will happen

Draw game.

spencekat:
Draw game.

Draw or lose to arsenal. In Jesus name 📛📛

Sonofgod1990:
Can someone summarize this thing for me


West Ham 1 vs arsenal 0

Stop creating nuisance up and down.

you invested N5m so you can cash out N800k weekly. Even an idiot knows that is not possible...16% interest weekly is how much ROI in a year...and now you want to disturb the internet over your stupidity. Did you ask us before shelling out N5m?

EntPublisher001:
Source: https://trendybeatz.com/blog/popular-content-creator-samskid-reveals-how-he-was-scammed-by-a-dubai-based-nigerian-woman-florence

The guy is greedy too that's why he was scammed.

guywitzerogal:
that witch were you carry so, no go make you prosper...... rubbish

I don't think that guy is mentally okay

Parachoko:
Nobody in his right sense will believe he will be getting 800k weekly on a 5m investment

Only a fool will fall for such scams.

As a legal practitioner observing this trend, I will say there are three critical legal issues that victims of this type of arrangements often overlook, which could determine if they ever see their money again.

1. The 'Eligible Operator' Rule under the (ISA 2025): Under the Investments and Securities Act, it is a criminal offence to solicit investment funds without SEC registration.

In other words if the promoter is not a licensed Fund Manager, any signed 'investment agreement' might be legally void. But this does not mean the money is lost. It only suggests a shift in the legal strategy from 'breach of contract' to 'Fraudulent Misrepresentation' or 'Money Had and Received'.

2. Unlicensed Currency Exchange (BOFIA 2020): Since the business at the center of the transaction involved 'money exchange,' it definitely falls under the CBN’s strict 2024 Guidelines which states that operating a 'mini-exchange' without a BDC license is a serious regulatory offence.

The implication of identifying this earlier by a victim is it allows them to petition the EFCC for unauthorised financial activity, which often moves faster than a standard police report.

3. The Cross-Border issue: even though the suspect is in Dubai, Nigeria has what we call Mutual Legal Assistance Treaty (MLAT) with the UAE. This can be used to trigger international cooperation via Interpol/EFCC to further get result for victims.

For those in similar situations, your focus should be on proving the 'Initial Deception' rather than trying to enforce an illegal investment contract. Otherwise there’s high chance of you losing your hard earned money.

The10G:
You were able to rent a house of 4 bedroom flat for a scammer and her friends .... Double loss
Sorry sir

Do birthday for her join. E get mind dey (get intentions to) sleep with pesin wey dey run ashawo for Dubai. Wey don chop shit. Tufia

Sonofgod1990:
Arsenal will never win the game

West Ham that are fighting for their life in relegation hole¿?

It's either draw or they win arsenal. Write ✍️ it down

.. arsenal fc a wounded lion that have been criticized and insulted by many people in the world for always carrying 2nd in the league and bottle the league are also fighting for their lifes to win the league and prove many people wrong that they are not always second position team that they can also win the English premier league... arsenal will not agree for west ham.. arsenal will beat west ham today... and I see them winning the English premier league with the champions league also

ufotunang:
.. arsenal fc a wounded lion that have been criticized and insulted by many people in the world for always carrying 2nd in the league and bottle the league are also fighting for their lifes to win the league and prove many people wrong that they are not always second position team that they can also win the English premier league... arsenal will not agree for west ham.. arsenal will beat west ham today... and I see them winning the English premier league with the champions league also

Funny people. Arsenal will happen to you people today

Sonofgod1990:
Funny people. Arsenal will happen to you people today

Ok let see na...the match is today by 4.30pm

He ll rot in jail

Parachoko:
Mumu man

If dem don see to_to, dem no dey reason straight again

If nah one of him guy or family member needs help now, e fit no render the help

Try understand the context before you comment, you just act as wetin you call the person.

ufotunang:
Ok let see na...the match is today by 4.30pm

Yesss. After this game Una mouth go shot up down

Salowise:
Try understand the context before you comment, you just act as wetin you call the person.

The joke is on you bro

Nah people like you dem dey scam

Person tell you say you go dey earn 800k every week if you invest a mere #5m and you no run for your precious life from such a person?

That kin return in investment make sense to you at all?

Just a mere #5m, but you will be earning 800k every week


Think bro

The boy no get taste. See the average looking girl.

buygala:
Dem don use fine face scam onuku

If not that he is extremely greedy, what kind of legit 5M investment did he think will yield 800k weekly?

If the matter ends up in Court, the court may find it hard to enforce such illegal contract unless he can prove the business he invested in can reasonably be expected to legally generate 800k weekly out of 5M.

What c9urt does is to interpret the law, pass judgement finish. Nothing concern them with whether it was too good to be true.

Sonofgod1990:
Yesss. After this game Una mouth go shot up down

.. I told you arsenal will win west ham.. West ham 0 vs arsenal 1..

ufotunang:
.. I told you arsenal will win west ham.. West ham 0 vs arsenal 1..

Na 1 1. Var just did otherwise