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Nairaland Forum / Nairaland / General / Crime / Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud (18629 Views)
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Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by Karemarealty288(m): 8:47pm On Jun 13 |
https://punchng.com/court-jails-woman-over-n2bn-ponzi-scheme-fraud/ 8 Likes
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Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by dawnomike(m): 8:49pm On Jun 13 |
Wahala for ponzi schemer ![]() 1 Like |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by Namaster: 8:49pm On Jun 13 |
"Ekwo sentenced Suleiman to three years imprisonment in count one and two years imprisonment in count two to run concurrently from the date of the order." That means she'll serve just 3 years in prison. Probably less. Nigeria is a 419 country. A scammer who stole #2 BILLION was convicted and sentenced to just 3 years. Also, what asset does a FAKE company have that would be forfeited to the FG? The government should have hired a Forensic Accountant to track down the funds. By the way, Nigerians who still fall for PONZI Schemes after MMM are some of the MOST foolish people on earth. 81 Likes 4 Shares |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by MrBrownJay1(m): 8:52pm On Jun 13 |
all the mumus who gave their money to these fraudsters should also be jailed for being GREEDY FOOLS! 12 Likes |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by DaddyCoool: 9:16pm On Jun 13 |
Namaster: Good observation. At least they didn't hide at the end of the article that she was given option of 100K fine (as they normally do!) 11 Likes |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by DaddyCoool: 9:17pm On Jun 13 |
MrBrownJay1: Anybody can be scammed. ANYBODY! Always bear that in mind. And always remember, no matter how authentic something looks, it could be a scam 19 Likes 1 Share |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by MrBrownJay1(m): 9:43pm On Jun 13 |
DaddyCoool: bro, 99% of people who get scammed by these yeye ponzi scheme and get rich quick schemes are always the same type of people.... aka GREEDY FOOLS! 12 Likes |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by obaidan: 5:01am On Jun 14 |
at least if u go go jail..make e be for better money, not all those ones getting jailed because of 10million naira 5millionaira 8 Likes 2 Shares |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by house10studios: 5:05am On Jun 14 |
Sooo no money is returned |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by Negroid001(m): 5:05am On Jun 14 |
Walai. If i hear say me sef no go do fraud. |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by omoyankee3(m): 5:07am On Jun 14 |
Where is the money? That is the billion naira question. 2 Likes |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by Arostar2023: 5:09am On Jun 14 |
MrBrownJay1: Not greedy necessarily. But people of low IQ. Or let me put it mildly, people that lack financial intelligence. I have seen educated people invest in this ponzi schemes. 10 Likes 1 Share |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by real691(m): 5:09am On Jun 14 |
Don't think you are above being scammed. You that is sowing money without work every Sunday, are being scammed. Consider this. Nothing beats hardwork! The great are hard workers. Whether mental or physical, work is the way to earning no easy way out. To be unscammable is to accept the fact that "there is no short cut to making money without work" 7 Likes 1 Share
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Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by Lexusgs430: 5:16am On Jun 14 |
I hope some money was clawed back for her investors......... 5 years is too small, a gradient should be imposed, depending on how much she returns...... 1 Like |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by AntiChristian: 5:20am On Jun 14 |
2 billion! |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by bamasite2: 5:26am On Jun 14 |
Just hope they are transparent in the distribution of the proceeds from the sales to the subscribers. They should also ensure that croonies who have accounts on the platform are not paid 1 Like |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by Urgent1Million: 5:28am On Jun 14 |
The name of the company even sounds like ponzi itself. They should take out her in Idris', I mean bob risky's cell let him use his unregistered black mamba to drill her unregistered fraudulent puzssy. Nonsense and ingredients!! |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by Ashirioluwa: 5:29am On Jun 14 |
She only gets 5 years for defrauding people this large amount of money. Because of light punishment like this, most of our people are venturing into fraudulent businesses. 1 Like |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by Eleph(m): 5:30am On Jun 14 |
Good |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by tunwumi: 5:30am On Jun 14 |
Ok |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by Urgent1Million: 5:31am On Jun 14 |
Ashirioluwa:Actually, it's three years. Nigerian laws are really fourcked!! 3 Likes |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by weyreypey: 5:32am On Jun 14 |
Namaster:. She's serving only three years behind the bars. |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by weyreypey: 5:33am On Jun 14 |
Urgent1Million:Sorry you're correct three. Concurrently means running together |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by Obyangel: 5:37am On Jun 14 |
Nigerians and foolishness/gullible are one, MMM never open their greedy eyes? 5yrs is small, Justice Ekwo would have sentence the beast 50yrs with hard labor |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by Urgent1Million: 5:38am On Jun 14 |
weyreypey:The judge sentenced her to three years in count one and two years in count two. Could you explain how that translates to two years? |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by WareLogMan(m): 5:40am On Jun 14 |
Rubbish Judgement 1 Like |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by Nahunger(m): 5:48am On Jun 14 |
What a man can do, a woman can do better 🥲🤧 |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by Darlingjay1: 5:54am On Jun 14 |
Hahaha |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by SonofElElyonRet: 5:54am On Jun 14 |
Karemarealty288: She only gets to spend 3 years in prison as both sentences are to run concurrently... she gets out in 3 years to enjoy the part of her ill gotten wealth cleverly concealed from authorities Why order that her company's properties be forfeited to the federal government instead of compensating her victims? |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by StreetFight: 6:18am On Jun 14 |
Namaster: The judge is MAD. Ogun go soon kee him Mama. The thief is spending just one and half years in prison because it is 12 hours for a day in prison. There is no how the judge and this woman fraudster will not both die miserable 4 Likes |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by mannobi(m): 6:29am On Jun 14 |
Wahala. She should rot in jail |
Re: Court Jails Woman Over ₦2 Billion Ponzi Scheme Fraud by Teymanhenry(f): 6:47am On Jun 14 |
MrBrownJay1: Ponzi is a risky deal. People get scammed but others make a fortune out of it. In every business, there is always a risk of failure. |
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