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Nairaland Forum / Nairaland / General / Business / EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers (20347 Views)
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Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Ogaemmy: 11:05am On Sep 04, 2019 |
martineverest: You don't know what you're saying. |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by planetfood: 11:14am On Sep 04, 2019 |
martineverest:. Abah Where did you hear this from nah, fake new every, infact your own fake news no get mate |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by correctguy2010: 11:17am On Sep 04, 2019 |
planetfood: I am not an investor but I know the return on investment is 100% achievable with or without a trading robot. EFCC is clueless and it's made up of people who are not IT Savvy. Majority of their staff only have an idea about social media and nothing else. The Company should sue EFCC and let them pay for damages. |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Urchman200: 11:24am On Sep 04, 2019 |
NFarms:so how will d victims get their money? Are we fighting corruption or we are getting corrupt, y dis people they take as fools. |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Urchman200: 11:26am On Sep 04, 2019 |
Nigeria corruption fight is a joke on it own. |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by martineverest(m): 11:30am On Sep 04, 2019 |
planetfood:smh....Learn to update yourself Alleged N2bn fraud: Wonder bank operators are our hope, woman tells EFCC – Punch ...https://punchng.com › alleged-n2bn-frau... |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by barrydee(m): 11:47am On Sep 04, 2019 |
I'm suspecting it is that short bleached ikwerre man who is the MD of MBA FOREX in Port Harcourt. |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by olutop(m): 11:52am On Sep 04, 2019 |
paddyofboss:Obviously our anti-graft don't know what Ponzi scheme is, What they are trying to say is that he convinced them to do a fraudulent scheme, making them belief they are into Forex and Crypto business.....Any monetary scheme that is not yahoo is Ponzi to our law enforcement in dz country. |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by paddyofboss(m): 11:54am On Sep 04, 2019 |
olutop:True talk. We are just confused like that in this country |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by princewidag: 11:59am On Sep 04, 2019 |
EFCC, return people's hard earned money back to them, ponzi scheme without name? |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by udumosam23(m): 1:59pm On Sep 04, 2019 |
planetfood: Don't be surprised they're tipped off by a bank, which although knows what's going on but fear if the trend continues it will put banks at risk of getting more deposits. |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by fof1: 2:12pm On Sep 04, 2019 |
SLAP44: U GUYS ARE PLAIN ILLITERATES. D NEWS ITEM SAID NOTHING USEFUL. WHAT IS PONZI IN THE BIZ OPS BEING MALIGNED. WHERE THEY NOT DELIVERING WEEKLY, DON'T SAY WHAT U KNOW NOTHING ABOUT,PLS. THIS IS PLAIN BLACKMAIL. IT WAS NOT AND DO NOT CONSTITUTE ITSELF TO A SCAM SCHEME. DISGRUNTLED FELLOWS ARE AT IT. D GENERAL PUBLIC SHOULD READ IN BETWEEN D LINES,PLS. FREE THEM AND DON'T USE BOLD FACE TO LOOT PEOPLE'S FUNDS,PLS. |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by bigiyaro(m): 2:20pm On Sep 04, 2019 |
so what happens to our 1 billion now? when are we getting it back? or the cabal will just pocket it as usual? |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by kroy(m): 5:17pm On Sep 04, 2019 |
SLAP44: Am just wondering what ponzI scheme has 2 billion . Stupid liars. 1 Like |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Emiolad(m): 12:15am On Sep 05, 2019 |
Everything has been resolved.. The company is Real and legit, they will start operating next week Monday Efcc just want to make them popular, they have no fact The CEO of the company has good record |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Omoagro: 9:18am On Sep 05, 2019 |
[quote author=Emiolad post=81931119]Everything has been resolved.. The company is Real and legit, they will start operating next week Monday Efcc just want to make them popular, they have no fact The CEO of the company has good record [/quote. What is your source pls |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Ehis4c(m): 9:48am On Sep 05, 2019 |
[quote author=Omoagro post=81937393][/quote] my friend works for the company, 100% legit. I'm even going to make some investment myself. They are into forex, crypto and binary options BLUEKEY COMPANY |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Khurtz: 10:21pm On Sep 05, 2019 |
Ehis4c:the wait is becoming unbecoming...at the least put out an official statement to calm or reassure investors. the silence is taking things for granted. |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Khurtz: 10:38pm On Sep 05, 2019 |
Emiolad:are you sure ? |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Iwanttoto1: 1:55am On Sep 10, 2019 |
Khurtz: Your money done go Bro. Bluekey na thief them be. Next time, don't be greedy |
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