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Nairaland Forum / Nairaland / General / Investment / List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife (58021 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)
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Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Chibae4real: 12:56pm On Apr 20, 2022 |
Benignant forte Nigeria limited Should not be left out! Philip Akor has caused tears to many people, including most of his workers. They're still parading themselves as if nothing had happened. May God fight for His people! Please stay away from any form of ponzi scheme or online investment!!! Don't do it no matter how attractive it is! 1 Like 1 Share
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Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by HausaIboYoruba: 12:58pm On Apr 20, 2022 |
With 5billion in aza even god sef no go fit catch me |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by aidameoryou: 1:01pm On Apr 20, 2022 |
Omoluabi16: You quoted wrongly, the right one is all we have, chinmark has taken 3 Likes |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by kingthreat(m): 1:02pm On Apr 20, 2022 |
,,,
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Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Nobody: 1:02pm On Apr 20, 2022 |
kingthreat: For now he might be the biggest, but you never know when his record will be broken, these people have the boldness to do such things because they have mentors and advisers who tell them its okay to rip people off as long as their mentors get a cut. 2 Likes |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Propertyforum: 1:03pm On Apr 20, 2022 |
The funny thing is that many more are still on the rise |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by membranus: 1:03pm On Apr 20, 2022 |
paxonel: EFCC are looking for him. If you know his whereabout, please tell us, and we will go and arrest him. |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Kwakwa7: 1:04pm On Apr 20, 2022 |
My wife 3m for brazza hand .. nah bayelsa thief 1 Like |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by wonderiyke(m): 1:04pm On Apr 20, 2022 |
jesmond3945: That's a waste of time. SEC is complicit in this rubbish. I wish you follow "Brekete" family radio (you can follow their life broadcast on their Facebook or YouTube handles) & heard what a SEC official said about their registration process. That they register company names separately & do another registration for the products being offered by the company. That is why your search might return a yes. But after you've been scammed, SEC will now tell you that the product that you invested your money is not registered with them. A very stupid arrangement if you ask me. 2 Likes |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Nobody: 1:05pm On Apr 20, 2022 |
NaijaOlosho:Elo logba lowo iyalaya e 1 Like |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by membranus: 1:08pm On Apr 20, 2022 |
What about Inksnation, Theobarth and company. They scammed me and my family of above 20k of fake grants. We Nigerians are always gullible when it comes to promise of easy money. 2 Likes |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by asobo1: 1:08pm On Apr 20, 2022 |
Jerewise332:Yes just as you said, both withdrawal and deposit has been difficult. We just hope it isn't the usual sign. |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by membranus: 1:11pm On Apr 20, 2022 |
kingthreat: He led the then new scamming scheme, then others key into it and cash out big. 1 Like |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by OyeofIkoTuN(m): 1:13pm On Apr 20, 2022 |
I thought they said Igbos are scammers.. from the NCAN representative..We have been vindicated 1 Like |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by naijaman2225(m): 1:13pm On Apr 20, 2022 |
asobo1:EVEN SEC REGISTRATION MEANS NOTHING. NIGERIA IS JUST ONE HUGE CRIME SCENE. 3 Likes |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by cosmos1440: 1:15pm On Apr 20, 2022 |
dubaino: inksnation owned and controlled by Mr Sewanu is missing from that list . . . Mr Sewanu is not only at large, he is still using inksnation to scam gullible Nigeria 2 Likes 1 Share |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by wonderiyke(m): 1:15pm On Apr 20, 2022 |
quentin06: You said it all. Plus, we live in a society devoid of organized crime syndicates that could mete out justice to these fraudulent criminals for a fee. The mediocre available ones are preoccupied with catering to the whims & caprices of the political class. Let me not say much. 2 Likes |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Bmaster(m): 1:24pm On Apr 20, 2022 |
SmartPolician:why he come resemble one useless prophet like DAT for onitsha. 1 Like |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Kwakwa7: 1:28pm On Apr 20, 2022 |
Barazza and Obas Global are just devils parading themselves as humans . Obas Global duped my wife #4m Naira … Baraza #3m .. 1 Like |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by soluwunmi(m): 1:28pm On Apr 20, 2022 |
Why are you shaking your head , instead of getting people to arrange the guy....Chai it's also because this people know Nigerians can afford to loose their money o .. Oh gosh olaboy33: |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by ORIAYO70(m): 1:30pm On Apr 20, 2022 |
dubaino: This same thieves will say govt r corrupt, if these set of men were in Govt sorry is the case.. tomorrow some fools will be saying they need new young generation. The new generation of young politicians r brigands and absolutely corrupt. 2 Likes |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by wonderiyke(m): 1:32pm On Apr 20, 2022 |
soluwunmi: My dear, such resource people only work for the political class. Sometimes for very high-profile high-paying criminal syndicate bosses. They can't be retained by small-timers such as victims of these scammers. |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by amodujames(m): 1:37pm On Apr 20, 2022 |
I dey suspect this RISEVEST sef 1 Like |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by oilmane(m): 1:39pm On Apr 20, 2022 |
dubaino: Nigerians sha, them day scam una but una still day pay, I pray wisdom fall on our people 1 Like |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Skillz0355: 1:43pm On Apr 20, 2022 |
Make una add this guy
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Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Leetika: 1:45pm On Apr 20, 2022 |
Join mine leetika investment 15% monthly ROI . No stories. Not ponzi |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Sirchef: 1:46pm On Apr 20, 2022 |
Ochuko Fx . Forex scam. Currently at large |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by phemmyfour: 1:52pm On Apr 20, 2022 |
ademola721gmai:Lack of understanding perish you. Alainironú |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Googledotcom: 1:53pm On Apr 20, 2022 |
Where is Maxwell Odum of MBA Forex scam 1 Like |
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