NewStats: 3,263,871 , 8,181,690 topics. Date: Sunday, 08 June 2025 at 12:50 PM 2c3r72

fasho01:
These do not fit the profile of those capable of pulling off such stunt. They look like people who were not sensitive with their identity along the long chain of command. They are more like foot soldiers in the grand scheme of things

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You might be right. Same goes for those dubious real estate companies that sell fake lands in major cities.
They recruit ignorant ones to do their marketing. Though, some of the marketers might know about the scam but due to hustle they still play along.
When the security agency pick one he/she will lead them to their until they get to the main source.

Focusmind:
EFCC are just chasing shadows. These guys looks more like the marketing team of CBEX. The real face behind CBEX are G-boys and conmen.

You guys speak as if conmen have some special identity.

Even Tinubu thats the president looks like a managing old man in his port shots.

You guys using these photos and locations to judge are the exact set of people that fall for scams because you judge with outward appearance.

I'm almost certain those are the guys that started it and pushed it.

Theres nothing special in what they did, anyone can do it.

Winnin009:


You guys give yahoo boys too much credit.

Old and middle aged people run scams too, even bigger ones

Na yahoo boys dey run your country?! Is it not one major scam after another?

10b to install solar for presidential quarters or whatever is not even scam; that's day light robbery.

oga chill...dis particular cbex scam is a old scam that have changed names several times.... And na yahoo boys run am..... Dis no be politics and naija politics is another thing... U sef fit become politician 2mrw... D question is what will you change when u get there...
U wey dey talk say no be yahoo boys run am, fit dey part of d people wey run d scam

Thelannister:
And they still look hungry

This are just scapegoats, u will be shocked when u see the main characters in this movie..... this guys here were probably just hosting workshops n strategic meetings to create avenues to earn better and have a winning team.....

correctguy101:


I wonder...

Especially that Uko... Smh

Can't you reason that the photos was before they became rich?

You guys think the people that do these things are in one posh flat in lekki or one apartment in ikoyi..

SMH! Na regular people like you dey run am.

sulaak:


The shadow is probably Chinese or Eastern European

I am betting eastern Europe. They are so good with this thing and highly underrated too.

lordwoz:
it shows they are not the main scammers behind it. They are just higher up the pyramid.

You guys think all the people scamming are in one posh place on the island or a high rise at Abuja?!

Lol. They started the scam as regular people; proper planning and gathering of funds. Na why you dey see their last address as Idimu and what not.

There are no special brains or rich guys behind these scam.

Na people like you and I dey run am.

persius555:


The two pairs coordinated their heist from the same location. It was well planned

Carefully thought through! Lol.

People feel the people that run these scams are some special guys in one posh place.

Saying they can't be in idimu and do that...

Lol. That's why they are always so easily scammed.

ogmask:


Have they picked up Mr Temple Okoro who scammed people billions of naira before he varnished?
The moment money change hands the matter is dead.

People weh don buy new identity with their money in one nation with no extradition laws. Lol.

They should arrest all those ‘investors’ too.

If no bi thief wey you bi, how can a total stranger promise to give you N20,000 in 30 days if you give him/her N100 today, and you come believe am?

For your mind you smart Albert Einstein as you scheme to thief their N19, you should be prosecuted for that.

Because without gullible thieves like you, these Ponzi schemes would not be in existence.

Typical the Ibadan scammer crew.

Judolisco:
oga chill...dis particular cbex scam is a old scam that have changed names several times.... And na yahoo boys run am..... Dis no be politics and naija politics is another thing... U sef fit become politician 2mrw... D question is what will you change when u get there...
U wey dey talk say no be yahoo boys run am, fit dey part of d people wey run d scam

Lol. Like I said, you give yahoo boys too much credit. Once its a scam, its yahoo boys. Lol.

Im sure its yahoo boys that have been doing it since inception couple of decades ago and not normal individuals that just want to scam people; its a special gang of individuals, according to you.

I don hear.

Since i lost 1m to Maxwel Odum of MBA forex, anything about online investment and returns, i don comot my hand kpatakpata. Maxwell is bastard, it will never be well with him.

RevenuesBoost:
It's crypto, the owners cannot be found

They may want you to believe that but it’s not true. Crypto is not invisible. Try this in America they will find the Crypto owners mama and cockroach in his house. You just need to know what crypto exchange it was moved to. If a crypto exchange was used to scam a whole government or country, the exchange will expose the scammers. When you are g up for these things you agree to a lot of things. No credible exchange will cover fraud like this.

Winnin009:


Lol. Like I said, you give yahoo boys too much credit. Once its a scam, its yahoo boys. Lol.

Im sure its yahoo boys that have been doing it since inception couple of decades ago and not normal individuals that just want to scam people; its a special gang of individuals, according to you.

I don hear.

bro, make I explain... there are different types of yahoo boys now..... Yahoo Don to dey scam only oyinbo oh.... Dis guys Don even dey hack and target banks.....dis particular type of scam is one of their specialisation

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.

I swear

All these ones don reach where dem dey go change identity.

Husband and wife even dey there sef

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.

They are the sacrificial lambs

They lived close so it'll be easy to perpetrate.

Ameboperoo:

Themap.ng went away with people's money and up till today, EFCC did nothing and he's now flaunting his wealth on the same social media where he perpetrated the same.
This is Nigeria for you

Approach EFCC and file a complaint if you were scammed. Wait and see what will happen. Some of you are online complaining. Instead of forming a group of people defrauded and approaching the authorities about it. You just sit online and complain.

shortgun:

https://x.com/officialEFCC/status/1915824911454515709?t=0HnSP9yihlAeyUC96xnreQ&s=19

See Fulani herders extorting Nigerians

When will they parade MMM promoters too.
Can't forget how I lost 800k.

persius555:


Government agencies go as far as paying for jingles on tv and radio for nigerians not to invest in such high profit paying schemes but most will rather take the risks than heed the plea.

That’s not enough. Such company’s should not be allowed to operate or even . Once EFCC is aware of their type of operation they should be arrested and prosecuted to the full extent of the law and investors refunded. That will deter future schemes. Not sponsoring gingles on TV.

shortgun:

In an official announcement on its X page, the EFCC released the names and photos of four persons involved in the CBEX scam.
Nigerians allegedly lost over a trillion naira to the CBEX scam
https://x.com/officialEFCC/status/1915824911454515709?t=0HnSP9yihlAeyUC96xnreQ&s=19

Loses of a whopping N1 trillion!

Gullible people worldwide will ALWAYS have to learn the hard way. Stay off Ponzi or pyramid schemes (that offer 100% or more monthly returns) based off of past negative experiences of others, but they will NEVER listen due to the inherent greed in the human animal.

The best thing is to get educated in financial literacy skills from credible resource folks that have certified testimonials from past trainees and start investing ONLY what you can afford to lose from your savings s until you have mastered the art of investing and trading. To be a professional pilot, healthcare professional, driver, ant, etc, you have to be trained. It's the same with financial literacy which involves trading and investing in the financial markets. Period.

Say no to Stereotyping!
Say no to Name Checking!

A good name is better than illegal wealth

How have they been moving d billions around in banks without d efcc questioning them?

Quelme:
I wish they can deal with our politicians like this.

Gospel Bernard another internet scammer on the prowl, e go soon reach your turn.

Many Nigerians will not like this your post ( you will see it) because we love what our politicians are doing to us.

Nigerians are crazy people.

Ikaeniyan0:
They will all eventually be picked up by interpol

Dey play. MBA investment wey Efcc post him picture everywhere is still not found till today

These are unknown and very difficult address. I doubt if they ever stepped there.
Very terrible how people are willing to defraud people effortlessly