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Nairaland Forum / Nairaland / General / Business / EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers (20428 Views)
SEC Disowns MBA FOREX Investment, Calls It A Ponzi Scheme / Banks Lose Over N1bn As Hoodlums Wreck ATMs, Branches / EFCC Recovers N27.7b From Six Banks For Withholding Tax (2) (3) (4)
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Nobody: 9:01am On Sep 04, 2019 |
If it's not about the xenophobic attack in South Africa, pls don't bring it to front page biko. All I Wan to hear about is that my Brothers and sisters in that country are back home. Biko |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by SLAP44: 9:02am On Sep 04, 2019 |
olutop: What's the name of the ponzi scheme? |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by useurkidney3121: 9:03am On Sep 04, 2019 |
emrain:Good question |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by coolexy2: 9:03am On Sep 04, 2019 |
God bless Nigeria God bless Mr president God bless EFCC Hope better Nigeria . The next generation most never suffer |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by semyman: 9:04am On Sep 04, 2019 |
SLAP44:Help yourself and stop blaming others. If only you are up to date you won't show your ignorance like this |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by bennynaza(m): 9:08am On Sep 04, 2019 |
I hope they will return the money to the "investors" |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by phantom(m): 9:13am On Sep 04, 2019 |
You sure say no be bluekey investment company?? |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Administration1: 9:14am On Sep 04, 2019 |
Who else, When I told people to stay off this Pyramid Scheme they refused, My colleague has lost over a million. phantom: |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by phantom(m): 9:14am On Sep 04, 2019 |
I wan go put money for mbaforex that guarantees 15% per month but like say I go hold my money o! |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Ogaemmy: 9:16am On Sep 04, 2019 |
But investing in forex and crypyo isn't ponzi na. |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by correctguy2010: 9:17am On Sep 04, 2019 |
10% monthly return on investment is not a big deal to achieve from the forex market. Over 70% of EFCC staff knows nothing about investments and many of them are dull generally... OLODO EFFC 2 Likes 1 Share |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Bellotelli: 9:21am On Sep 04, 2019 |
Nice one.. But I hope the monies will be returned to their real owners and not kept for the government to be looted. |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Platony(m): 9:21am On Sep 04, 2019 |
Wackiest News Ever!!! No DIRECTION |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by agbitaj(m): 9:27am On Sep 04, 2019 |
Yes in a new formate imamabi: |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by showafrica(m): 9:33am On Sep 04, 2019 |
olutop: Now prove that it's not Forex and crypto... I didn't see anywhere the investors said they were duped. |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Charleys: 9:35am On Sep 04, 2019 |
DailyTrust is a scam
|
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by sunnyprof: 9:36am On Sep 04, 2019 |
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Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by showafrica(m): 9:37am On Sep 04, 2019 |
Ogaemmy: I wonder, you know Nigeria security officials are not upto date. If they don't understand your way of income and you are not influencial, you are automatically a criminal. |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Timileyin1234(m): 9:39am On Sep 04, 2019 |
1 billion that is nothing on senators eyes. People whey don bugdet 5.5billion on cars |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by planetfood: 9:40am On Sep 04, 2019 |
correctguy2010:# i just tire my Broda, the CEO has demonstrated a number of time at meetup how the robot trade on forex and make good returns on a daily bases and yet EFCC term this ponzi scheme and the company has been paying ROI when due, except when there is network issue with the investor's bank. Sometimes i wonder if anything good can come out of Nigeria, the rich don't want the poor to come near the middle class line let alone to come of of poverty. Mind you i an investor and i know what i am saying. 1 Like |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by paddyofboss(m): 9:41am On Sep 04, 2019 |
olutop:Is FOREX the name.of the scheme? |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by martineverest(m): 9:50am On Sep 04, 2019 |
SLAP44:use ur head na...didn't u see the women that were arrested last week in ph in connection to this |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by captainking(m): 9:51am On Sep 04, 2019 |
now.....this post is the most silly post on nairaland..... how did a post without name, reference and source make fp?? well, this case is about Bluekey investment,,,so it is no ponzi scheme... they promised and have been paying 10% weekly...but then reduced their interest to 5% weekly.. which made some investor involve efcc...saying that their contract stated 10% weekly and not 5% weekly... Bluekey is into forex and cryto, binary etcc..I heard this issue has been resolved since last week friday or saturday...have not confirmed it yet though.. 1 Like |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by SLAP44: 9:52am On Sep 04, 2019 |
martineverest: What's the name of the ponzi scheme, you don't know but will be defending news you cannot trust. What if the woman is an innocent person being framed for selfish reasons? Always ask questions. |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Blizzy9ja: 9:58am On Sep 04, 2019 |
Ykman:We have many such schemes in Port Harcourt and so far people have been receiving their correct returns after investment without any complains. EFCC should let Nigerian earn a living since the government cannot provide for its citizens Forex is not ponzi... These people know better and they are registered with the CAC with known office location |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by AMI3(m): 10:12am On Sep 04, 2019 |
Who is the complainant? Is this company not register? |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by hopexter(m): 10:16am On Sep 04, 2019 |
SLAP44: Don't be deceived my brother |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Bigval5: 10:26am On Sep 04, 2019 |
zakim: How you want make I believe this story now |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Ogaemmy: 10:35am On Sep 04, 2019 |
showafrica: Exactly. And they are just looking for ways to loot the funds. In South Africa, Forex investment is very common and a booming investment with little risk though. I even have some investment too |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by okechifirst: 10:37am On Sep 04, 2019 |
Just take a look at the Title: 'EFCC Recovers....' Did the people tell you their money was missing? If not a sponsored allegation The Billions they are looting in Abuja and other government Agencies, you wont see it to recover Business men who are tapping into the silent gold mine of the forex world you are trying to run them down with all these. when the government has failed, they still don't want anything that will benefit the citizen You don't even know the difference between Ponzi scheme, Forex and crypto currency transactions. when people are ignorant they call it scam, every thing is scam in Nigeria, even multi-level marketing is called scam in nigeria. Please you Guys shd go and face your Infrastructural development that is lagging in this nation if you so care for the people. It shouldn't be your business where people choose to invest their money. Did the investors tell you that their money was forced on them? Why do people not want good things in this nation? The other Platforms that are still thriving had to go get internatinal certifications from other countries abroad, else they would have also try to frustrate them too |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by martineverest(m): 10:42am On Sep 04, 2019 |
SLAP44:there was news about the group(about 6) of igbo women that were arrested last week and how they swindled up to 6 billion from Nigerians...they admitted committing the crime |
Re: EFCC Recovers N1bn From Ponzi Scheme Suspects In Rivers by Sniper101(m): 11:03am On Sep 04, 2019 |
At the end of the day, in whose pocket does the 1 or is it 2billion naira sink into Magu & his boys or FG & the Cabals |
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