NewStats: 3,264,659 , 8,184,368 topics. Date: Wednesday, 11 June 2025 at 10:15 PM 70q4t

seanery:
YORUBA PEOPLE

Is this all yoir bigoted self can deduce?

EFCC no serious. How can people from ogunpa , idimu scam Nigeria

Relocate to Niger and start rearing cows or Decamp to APC u will be safe

Ikaeniyan0:
They will all eventually be picked up by interpol

The way the previous ones were picked up na. Na today?

TheStranger:
This should be a warning to others that will be thinking about creating a fake investment platform

who told you, EFCC will collect settlement and the case die, no be Nigeria again? they quickly told Nigerians that the owner of MMM is Dead, and Nigerians believed and that's how they forgot about MMM,

crossfm:
Hehehe .

The money is gone. Nigerians no da ever hear ward.

These ones are just the boys,the main oga's are still in the shadow.

The shadow is probably Chinese or Eastern European

chiommy123:
Na today? No be so they do shine shine as he come settle we hear anything again?

omoh I lost good money to that shine shine ponzi scheme

TheStranger:
This should be a warning to others that will be thinking about creating a fake investment platform

So you think this is a warning enough to dissuade or act as a detterent to potential scammers in a society where they can likely get a "cashout" in excess of N1.5 trillion?
As young people say these days "de play".

seanery:
YORUBA PEOPLE

Na only you observed it...if it was Igbo now, the first person that will comment here will call it iPod from the East and all manner of names... the name checkers will be disappointed. Ndi mgbu

These people were trust the promoters and marketers of the scheme

They were not the real owners and trust me apart from referrals and bonuses they were after , they had nothing to do with the 1.1 trillion naira stolen

Just poor innocent promoters of a scheme they knew nothing about

The real owners of the scheme you well never ever find them
Cos they were too sophisticated

Yoruba things

Jokes.


These are just the subdivision commanders.


The real people dey where dem dey.

It's crypto, the owners cannot be found

Ikaeniyan0:
They will all eventually be picked up by interpol

Yes! Exactly the way they picked up the guys behind the infamous MMM




YOU HAD BETTER WAKE UP FROM SLEEP

It will never be well with them for scamming people their hard earned money

Akalia:
omoh I lost good money to that shine shine ponzi scheme

same you will still blame tinubu

Lol 😂

adonainana:
These people were trust the promoters and marketers of the scheme

They were not the real owners and trust me apart from referrals and bonuses they were after , they had nothing to do with the 1.1 trillion naira stolen

Just poor innocent promoters of a scheme they knew nothing about

The real owners of the scheme you well never ever find them
Cos they were too sophisticated

lol 😂

chiommy123:
Na today? No be so they do shine shine as he come settle we hear anything again?

I want u to inlvolve in a financial crime ?
I wan check something

TheStranger:
.Seyi sef

U re wanted.
So u sabi dat seyi

Anything fraud & scam, our people must be there, why?

EFCC too dull!

main playas don't leave trace talk less of physical address!

dis EFCC is simply a fg media outlet for propaganda.

Igbo people no dey among. Mumu

seanery:
YORUBA PEOPLE

Ikaeniyan0:
They will all eventually be picked up by interpol

yelo ba people

Niok:
yelo ba people

lol 😂

These hungry looking people? Lol...

This doesn't look real biko

I thought it was run by a group of foreigners and these guys are just agents? Wetin I know sef

Those doing FF, farid and fred still won't hear word. Heard they reduced withdrawal from daily to once a week. And some people still are not seeing the handwriting on the wall.

sonsomegrigbo:




Yes! Exactly the way they picked up the guys behind the infamous MMM




YOU HAD BETTER WAKE UP FROM SLEEP

Yes

yommen:


The way the previous ones were picked up na. Na today?

Yes

These ones are not the real people behind the scheme. But they can provide some lead since they were the main promoters.
Up till now CBEX telegram page and app is still working. So EFCC has more work to do. These ones are just the front. I can bet they know nothing about the technicality of the app. I might be wrong anyway.

My Fellow Sherlock LARPers, please be calming down.
They didn't announce that these are the heads, and they have to start somewhere.

We are the ones that will complain about the problem (they are not investigating); we are the same people that will complain about the solution (they are investigating).