Abio - no details about the teams.

Some of these bloggers must be flogged.

bluefilm:
Too long

Why not just mention the name/s of the individual/s without writing all that nonsense?

Authorities allow shit happen by chance or by association. U will not tell me EFCC won't be tracking movement of bulk money from local collaborators. It is either a game allowed to play or just some lackadaisical act by the authorities.

kerry57:
Truth is that these guys can't pull this shit alone, they certainly have collaborators in CAC, EFCC and top government agencies.

I listened to some people who say that these cbex guys have EFCC certs and other government documents in there offices.

Nigerians will only make noise about this for a few days and it will slide and the rogues will continue to rake in trillions. The total money I learnt is 1.3 trillions and still counting.

Any ponzi scheme is underway already and Nigerians will still get into because we are a big market population wise and gullible too
Peace

martinmiller:
Abio - no details about the teams.

Some of these bloggers must be flogged.

Aswear

maureensylvia:
Thank God for my stubbornness. If I didn’t succumb to the pressure from MMM back then, this one is nothing.

It’s only people who don’t value their hard-earned money that invest in all these scams.

And yes, the victims are usually the greedy ones, the fraudsters simply take advantage of that greed.

That MMM pressure was something else. My ex stopped talking to me because I didn't join under her, I told her I had no interest in such schemes and she called me a lazy Guy who lacks ambition, I just jeje let her go.
Lot of friends pressured me to join but you see this thing called peer pressure? I'm completely immune to it, plus the I found the MMM thing to be very suspicious, for someone who studied banking and finance, it wasn't making sense to me.
Around November of that year a friend of mine who was a banker came to me for advice concerning the scheme, he wants to know if it's safe for him to invest in it or not, I simply told him that he shouldn't try it, but if he still wants to then he should wait till after December.
My reason was because I deduced that a lot of people invested into MMM hoping to cash out big for December/Xmas. So there's going to be a huge demand for withdrawal towards the Christmas time, and if MMM survives that withdrawal Rush then it might very well be a strong platform and worth taking a risk at it.
December 13th, 2016 it crashed . My banker friend still dey thank me for that advice, I was actually more honoured that he took the advice. My ex tried to do corner corner reconciliation but that ship has sailed and I let her know I now hoist a new colour

Mear23:
From the look of things.
It seems the CBEX platform was aimed at scamming the rich.
Because despite the fact that I read news everyday. I didn't come across it until it crahsed.

Honestly, I only heard of this CBEX the day Nairaland flooded the front page with news of her crash.

And lately, I’m just getting to know that most people I know invested in the scheme.

This is the first time I’m not hearing about something that’s popular or notorious.

Oh sorry, I got to know about MMM late too. I guess people know there are things you don’t need to tell me.

ogaemma:
Is obvious their days of freedom are over.
Only God knows how long some of them will spend in Kirikiri and Kuje prison.

If only the EFCC will not be compromised in handling the case.
1.3 trillion is no joke.

dey play.... Some of dem fit no dey naija again... Na d people wey put money dis month and last month na dem I pity pass....i told people it will crash but when it will crash na when I knw no.... Everybody wey introduce me, I gave them a warning to go and remove their money... They kept saying its real, I jst dey laugh

Judolisco:
dey play.... Some of dem fit no dey naija again... Na d people wey put money dis month and last month na dem I pity pass....i told people it will crash but when it will crash na when I knw no.... Everybody wey introduce me, I gave them a warning to go and remove their money... They kept saying its real, I jst dey laugh

I just dey reason the matter.
My people always like to learn the hard way.

Whoever is digging should continue you are close to discovering the real pepetuators so they want to quickly arrange people that will take fall so matter go close.