Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,207,366 members, 7,998,745 topics. Date: Sunday, 10 November 2024 at 05:42 AM

List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife - Investment (3) - Nairaland

Nairaland Forum / Nairaland / General / Investment / List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife (58268 Views)

Loom Money Nigeria: Crash Of Ponzi Scheme Imminent As SEC Warns Nigerians / Lizzy Efa Of Swiss Golden Ponzi Scheme Arrested While Trying To Flee / MMM Has Crashed Again: The Secret Behind The Ponzi [exposed] (2) (3) (4)

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (Reply) (Go Down)

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by dieavirgin(m): 11:25am On Apr 20, 2022
You no add Agrichainx abi Agrinode scammers wey Tonto Dikeh na their brand ambassador

1 Like

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Nicevalentine(m): 11:26am On Apr 20, 2022
Where are the politicians?
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by BewareOf419: 11:26am On Apr 20, 2022
This is a new scamming site/App trending now in Nigeria, if you like fall victim.

6 Likes

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by alasane: 11:28am On Apr 20, 2022
bjtinz:


It depends oo. Most are ponzi from the go. Imagine a company not selling anything yet promising fantastic returns.

Few others might have started with good intentions, but mismanagement, greed, and perhaps harsh environment led to thier downfall.
Eg Abadini had thier branded rice, farmsponsor had thjer chicken, but all went under with investors money (including mine cry


Greedy one like you are always susceptible to Ponzi scheme. Someone will tell you that 100% ROI & gullible like you believe them.??

kwantinu

1 Like

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by ppogba: 11:29am On Apr 20, 2022
Addme:
Most of them are into farming or forex trade. It's an eye opener that majority if not all this farming and forex investment schemes are scams from the start.

Forget about them telling you they are into farming or forex. It is only reasonable that they will claim to be " into something'".

It is ONLY a fool that will give his money to somebody else to " farm" for him.
"

5 Likes

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by WhizdomXX(m): 11:29am On Apr 20, 2022
Basheer22:
Most of those criminals are on Nairaland.
Very true. David of DW ARERBEN, PINKOIN by UDI and TG by one Igbo they called Kesha.

2 Likes 1 Share

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by KarlWhyte(m): 11:29am On Apr 20, 2022
Oritna94:


So na this guy get racksterli. Chai!! But he was good at swindling guys sha. With their polished English

Nahim oo sad
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Adedotun13(m): 11:29am On Apr 20, 2022
Add WKC( Wales kingdom capaital ) to the list,the CEO Daniel wales, he’s on the run too

1 Like

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by ednut1(m): 11:30am On Apr 20, 2022
Nigerians never learn they will still join more ponzis

1 Like

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by NaijaOlosho(f): 11:30am On Apr 20, 2022
Why is Tinubu not mentioned

1 Like

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Bignuell(m): 11:30am On Apr 20, 2022
KarlWhyte:
The list is not complete without Racksterli, an investment platform owned by Michael Chidiebere Oti,
also known as ‘Black Gold’, one of the greatest scammers of all time.
This one dey naija, baba no run even bought a rolls royce

5 Likes

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by alasane: 11:31am On Apr 20, 2022
SmartPolician:
Where is Maxwell Odum of MBA Forex on the list?

I lost my #1million to those idiots.

We were told that this scammer donated #3 billion to Christ Embassy, bought fleet of expensive cars and acquired luxury houses in Port Harcourt.

Nigerians are the most wicked black people God created.....that's if it was God who created Nigerians because these idiots have terrible hearts. lipsrsealed

you gutless
so you cannot go and burn that house to ashes?

2 Likes

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Omotosho1090905(m): 11:32am On Apr 20, 2022
Aka nothing for something groups
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Bignuell(m): 11:33am On Apr 20, 2022
dieavirgin:
You no add Agrichainx abi Agrinode scammers wey Tonto Dikeh na their brand ambassador
they haven't been paying or what, cos i really know someone who does this
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Meteng: 11:33am On Apr 20, 2022
bjtinz:


Which kin name be poyoyo investment?? Even the name looks suspicious.
Ahswearugad
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by calyto: 11:34am On Apr 20, 2022
Did Nnamdi Chife forget Mr. Chuddy Ugorji of MMM?
Did Nnamdi Chife forget Marksman Ijiomah of Chinmark?
Maybe Nnamdi Chife is not aware that La Buena Vida owned by Michael Okoli is still gathering people's money, before they join the 'AT LARGE' community.
Maybe Nnamdi Chife is tribalistic ...Just maybe

1 Like 1 Share

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by ppogba: 11:35am On Apr 20, 2022
OFFICIAL336:


MMM guy is Russian.

Yoruba leads that list because their culture endorses crime.

The FG should look into this Yoruba culture of crime

So it is the Russian man that brought it to Nigeria?

It is the Russian man that absonded to middle east to have talk of the town wedding?

It is the Russian man that is presently hiding in Malaysia or wherever?

I will not argue FG looking into the culture of another tribe that endorses crime since I will be arguing against someone from the tribe of saints.

Enjoy your sainthood.

6 Likes

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Philip4564(m): 11:36am On Apr 20, 2022
I know this poyoyo guy..we attended the same university even the same department.. A lot of student invested with him and got scammed..I know someone that lost close to 20m

3 Likes

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Timblogga: 11:37am On Apr 20, 2022
The risk is not complete without MBA, Wales Kingdom Capital and Brisk Capital.

1 Like

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Coded78: 11:37am On Apr 20, 2022
dubaino:
Successful Ponzi Scammers in the past....

MMM, MBA , Chinmark, Ovaioza.

They are not from other planets they are around you, they are your friends, lovers , Family. The list is endless.

Look before you make that transfer.


What about OVIOZA the currrently

As shared by Nnamdi Chife on Twitter:


https://mobile.twitter.com/NnamdiChife/status/1515607462216355841
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by ja2ken(m): 11:38am On Apr 20, 2022
maxwell odum wasn't listed...
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Cmanforall: 11:39am On Apr 20, 2022
ipobarethieves:
sad anybody that come to market pay one get 3 is wasting his/her(their/your) time
There are ongoing ones and Nigerians still fall victim.
Most times they know it is fraud but hope they cash out and not be victims when the structure collapses.

2 Likes 1 Share

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by bluefilm: 11:39am On Apr 20, 2022
Why didn't I see Racksterli on the list?

Racksterli chop so many of my students die. grin grin grin
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by adeniyi65(m): 11:40am On Apr 20, 2022
phemmyfour:
Poyoyo grin

The name sef is offside
It's plenty now grin opoyoyo returns grin grin
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Damybabs: 11:40am On Apr 20, 2022
Farm Konnect nko, this should top the list, they will all rot in hell, they won’t know peace in life!
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by dieavirgin(m): 11:41am On Apr 20, 2022
Bignuell:
they haven't been paying or what, cos i really know someone who does this
na pure scam,
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by biafranrealson: 11:41am On Apr 20, 2022
This people wey dem dey defraud, una mumu never do ?
70 years old man
Charly boy , dem never tell u that Nigeria is not for you ?
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by fotadmowmend(m): 11:41am On Apr 20, 2022
The country is so fuxked up that 80% is suddenly rich young guys are into fraud in one way or the other . If you are working hard to make it and you see those guys you will become weary

2 Likes

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by SmartPolician: 11:41am On Apr 20, 2022
alasane:


you gutless
so you cannot go and burn that house to ashes?

You cannot underestimate the power and connection of a Nigerian who could comfortably give another #3 billion.

Many people invested more and decided to move on. If I personally take an action, it will just be me against him. I cannot stand his wealth and connection. Considering the country we live in, it is not advisable.

Although it was painful, I have moved on. I believe that what the future holds is greater than the past. Life happens - both good and bad.

5 Likes

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Philip4564(m): 11:41am On Apr 20, 2022
BewareOf419:
This is a new scamming site/App trending now in Nigeria, if you like fall victim.
a friend keep disturbing me about joining this site but i am pessimistic about it..my intuition doesn't deceive me this site is just a ponzi scheme in disguise.. All my bosses at work are all doing it but me I no dey do.
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by shegoon: 11:42am On Apr 20, 2022
Op said one of them was tried and convicted to serve 12months in prison , can you imagine the kind of country we duel, same way someone stole pension funds worth billions of naira was asked to serve 6yrs in prison while people who had their money stolen die /wallow in penury. Nigeria judiciary is a SCAM
Beremx:
And None could be traced for prosecution?
Chai!! Nigeria my country

1 Like

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (Reply)

Bamise Ajetunmobi & Wife Elizabeth Accused Of Fleeing With ₦22Bn Investors Money / Approved List Of Nigerian Stock Brokers / Investors Rush To Nigeria - Bloomberg

Viewing this topic: 1 guest(s)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 31
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.