If it's not about the xenophobic attack in South Africa, pls don't bring it to front page biko. All I Wan to hear about is that my Brothers and sisters in that country are back home. Biko

olutop:

Didn't you see the part that said He convinced them to thinking it is a FOREX and Crypto biz.....

What's the name of the ponzi scheme?

emrain:
What will they do with the recovered funds?

Good question

God bless Nigeria
God bless Mr president
God bless EFCC
Hope better Nigeria .
The next generation most never suffer

SLAP44:
Ponzi scheme that has no name?

What do these government liars take us for?

Nigerians are the easiest people to deceive.

Help yourself and stop blaming others.
If only you are up to date you won't show your ignorance like this

I hope they will return the money to the "investors"

You sure say no be bluekey investment company??

Who else,

When I told people to stay off this Pyramid Scheme they refused, My colleague has lost over a million.

phantom:
You sure say no be bluekey investment company??

I wan go put money for mbaforex that guarantees 15% per month but like say I go hold my money o!

But investing in forex and crypyo isn't ponzi na.

10% monthly return on investment is not a big deal to achieve from the forex market. Over 70% of EFCC staff knows nothing about investments and many of them are dull generally... OLODO EFFC

Nice one.. But I hope the monies will be returned to their real owners and not kept for the government to be looted.

Wackiest News Ever!!!

No DIRECTION

Yes in a new formate

imamabi:
Ponzi still dey?

olutop:

Didn't you see the part that said He convinced them to thinking it is a FOREX and Crypto biz.....

Now prove that it's not Forex and crypto... I didn't see anywhere the investors said they were duped.

DailyTrust is a scam

New stock arrival! Quality UK 1st, 2nd and 3rd grade men's shirts
available for sale. Check link below for more details[/quote]

I WANT ABA MADE, NOT UK

..... More rugged and suitable

Ogaemmy:
But investing in forex and crypyo isn't ponzi na.

I wonder, you know Nigeria security officials are not upto date. If they don't understand your way of income and you are not influencial, you are automatically a criminal.

1 billion that is nothing on senators eyes. People whey don bugdet 5.5billion on cars

correctguy2010:
10% monthly return on investment is not a big deal to achieve from the forex market. Over 70% of EFCC staff knows nothing about investments and many of them are dull generally... OLODO EFFC

#

i just tire my Broda, the CEO has demonstrated a number of time at meetup how the robot trade on forex and make good returns on a daily bases and yet EFCC term this ponzi scheme and the company has been paying ROI when due, except when there is network issue with the investor's bank. Sometimes i wonder if anything good can come out of Nigeria, the rich don't want the poor to come near the middle class line let alone to come of of poverty.
Mind you i an investor and i know what i am saying.

olutop:

Didn't you see the part that said He convinced them to thinking it is a FOREX and Crypto biz.....

Is FOREX the name.of the scheme?

SLAP44:
Ponzi scheme that has no name?

What do these government liars take us for?

Nigerians are the easiest people to deceive.

use ur head na...didn't u see the women that were arrested last week in ph in connection to this

now.....this post is the most silly post on nairaland.....

how did a post without name, reference and source make fp??

well, this case is about Bluekey investment,,,so it is no ponzi scheme...

they promised and have been paying 10% weekly...but then reduced their interest to 5% weekly.. which made some investor involve efcc...saying that their contract stated 10% weekly and not 5% weekly...

Bluekey is into forex and cryto, binary etcc..I heard this issue has been resolved since last week friday or saturday...have not confirmed it yet though..

martineverest:
use ur head na...didn't u see the women that were arrested last week in ph in connection to this

What's the name of the ponzi scheme, you don't know but will be defending news you cannot trust.

What if the woman is an innocent person being framed for selfish reasons?

Always ask questions.

Ykman:
And what exactly makes this a Ponzi scheme? Return of 10% in a month, though high but not necessarily superfluous really. Forex and crupto can actually assure that if the trader is very well educated and experienced. The report never said the guys ran away or not. These reporters sef! Please make your reporting complete, detailed and unbiased always.

We have many such schemes in Port Harcourt and so far people have been receiving their correct returns after investment without any complains.

EFCC should let Nigerian earn a living since the government cannot provide for its citizens

Forex is not ponzi... These people know better and they are registered with the CAC with known office location

Who is the complainant? Is this company not register?

SLAP44:
Ponzi scheme that has no name?

What do these government liars take us for?

Nigerians are the easiest people to deceive.

Don't be deceived my brother

zakim:
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal office, has recovered N1 billion from suspected Ponzi scheme fraudsters in the zone.

The head of the zonal office, Abdulrasheed Bawa, who disclosed this at a media briefing in Port Harcourt yesterday, said the commission recovered the said amount out of N2 billion the suspects collected from their victims.

How you want make I believe this story now

showafrica:


I wonder, you know Nigeria security officials are not upto date. If they don't understand your way of income and you are not influencial, you are automatically a criminal.

Exactly. And they are just looking for ways to loot the funds. In South Africa, Forex investment is very common and a booming investment with little risk though. I even have some investment too

Just take a look at the Title: 'EFCC Recovers....' Did the people tell you their money was missing?
If not a sponsored allegation
The Billions they are looting in Abuja and other government Agencies, you wont see it to recover
Business men who are tapping into the silent gold mine of the forex world you are trying to run them down with all these.

when the government has failed, they still don't want anything that will benefit the citizen
You don't even know the difference between Ponzi scheme, Forex and crypto currency transactions.
when people are ignorant they call it scam, every thing is scam in Nigeria, even multi-level marketing is called scam in nigeria.

Please you Guys shd go and face your Infrastructural development that is lagging in this nation if you so care for the people.
It shouldn't be your business where people choose to invest their money.
Did the investors tell you that their money was forced on them?

Why do people not want good things in this nation?
The other Platforms that are still thriving had to go get internatinal certifications from other countries abroad, else they would have also try to frustrate them too

SLAP44:


What's the name of the ponzi scheme, you don't know but will be defending news you cannot trust.

What if the woman is an innocent person being framed for selfish reasons?

Always ask questions.

there was news about the group(about 6) of igbo women that were arrested last week and how they swindled up to 6 billion from Nigerians...they admitted committing the crime

At the end of the day, in whose pocket does the 1 or is it 2billion naira sink into

Magu & his boys or FG & the Cabals