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Nairaland Forum / Nairaland / General / Crime / Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) (40495 Views)
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Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Dottore: 8:14am On Sep 05, 2019 |
Success1020:This is one of the few reasonable posts I've read in a very long while. 1 Like |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Boyooosa(m): 8:26am On Sep 05, 2019 |
Success1020:i want to assume that you are learned based on the advert u put up there but i doubt if i can patronize a ' ' like you, no offence. or probably u r out to predate on another victim. whichever way, check out that offence placard again and google the meaning of OBT. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by CoolAmbience(m): 9:05am On Sep 05, 2019 |
Ikpeazukerosene: What are you saying? |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Ikpeazukerosene: 9:08am On Sep 05, 2019 |
CoolAmbience: Get someone to translate my post into a language you understand. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by CoolAmbience(m): 9:24am On Sep 05, 2019 |
Ikpeazukerosene: Keep quite my friend! You said nothing...absolute nothing. Go back a read the nothing you wrote. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Ikpeazukerosene: 9:27am On Sep 05, 2019 |
CoolAmbience: You don't even know the difference between quiet and quite. When you get educated, come back here. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Compatriot60: 9:41am On Sep 05, 2019 |
THIS IS THE BEST TIME FOR A REVOLUTION IN NIGERIA. Arise O Compatriot's, Arise to the Call of REVOLUTION. There is no need to fear again, Power must change hands. Spread this Message. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Ezekiel57: 10:11am On Sep 05, 2019 |
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Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by CoolAmbience(m): 10:14am On Sep 05, 2019 |
Ikpeazukerosene: Oga, na oversight due to auto-correct mix up. Is that the most difficult of the words I typed? That doesn't change anything from what I told you though. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by judgementyard(m): 10:41am On Sep 05, 2019 |
Success1020:God bless you, some folks will just rush to post without reading |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Samsamjaja: 12:58pm On Sep 05, 2019 |
Success1020: Soliciting deposit from members of the public and operating interest yielding accounts is a banking business and doing so without licence from CBN is an offence under BOFIA 2 Likes |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Starz825(m): 2:29pm On Sep 05, 2019 |
MondayOsunbor:License you get from SEC before being a fund manager.. |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Limbowe: 9:15pm On Sep 06, 2019 |
anonimi: Sharp |
Re: Ponzi Scam: EFCC Arrests Female MD Of Millionaire African Leaders Club (photo) by Emmahunk(m): 9:21am On Sep 08, 2019 |
Success1020: You can always look for a new client, it's your right but don't sound like we are all illiterates out here. I wonder why you no longer know what the job of EFCC is and your question on why she is being paraded sucks. If you must know, parading her dissuades other innocent people from falling into her trap. Finally, I still don't understand what makes you think that EFCC just picked her up without prior monitoring and investigation of her activities. The FBI you quoted did not wait for a Court of competent jurisdiction to convict the Nigerians suspected of fraud before parading them. They are still suspects. So, why will this be different for crying out loud? |
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