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Nairaland Forum / Nairaland / General / Crime / EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme (6785 Views)
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EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by TheLoanGuy: 8:16am On Jul 01, 2021 |
See this thread: https://www.nairaland.com/6331257/wales-kingdom-capital-ponzi-scheme The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a couple for allegedly defrauding unsuspecting victims in a N935m Ponzi scheme. Source: https://www.efccnigeria.org/efcc/news/6916-efcc-arrests-couple-over-alleged-n935m-ponzi-scheme-in-lagos
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Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by chatinent: 8:20am On Jul 01, 2021 |
The father seems proud of his son. 5 Likes |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by TheLoanGuy: 8:29am On Jul 01, 2021 |
chatinent:Exactly. The guy has gone into hiding and investors haven't been able to find him. 2 Likes 1 Share |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by shopnimini: 8:36am On Jul 01, 2021 |
For 935m they should arrest even their extended families 15 Likes |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by geesilver(m): 8:42am On Jul 01, 2021 |
I don't think the guy will show up. Some people are naturally wicked he could be one..... Japa to unknown destination. By now maybe he is somewhere outside the shore of this country 7 Likes 1 Share |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by Icarus99(f): 8:50am On Jul 01, 2021 |
If I hear say he show face |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by imagrg(m): 9:04am On Jul 01, 2021 |
The youths have become so greedy and materialistic that they can do anything for MONEY. Get FREE MONEY now via the 10,000 FREE love coin giveaway for early Adopters now and cash out big soon before it is too late oh. See my sigy below this my comment now oh! 3 Likes |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by slawormiir: 9:34am On Jul 01, 2021 |
Damnnn niggar Isoright ... Iceyjayz:Exactly |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by BigSarah(f): 9:39am On Jul 01, 2021 |
Is this fair? Doesn't look right to me |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by Legendaryy: 9:59am On Jul 01, 2021 |
BigSarah:I felt so too at first, but if you know the number of people this guy has ruined. Students depressed, people that can't visit their home or talk to their family. The amount stated here doesn't do justice o. The money he scammed people of is into billions of Naira, because he had many affiliates that had as much as 400 million upwards with him from people that registered under them, not to now talk of direct investments under his company. 5 Likes 1 Share |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by ruggedtimi(m): 10:22am On Jul 01, 2021 |
This people go win case for court the evidence is clear, money no show for their body 3 Likes |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by Nobody: 10:33am On Jul 01, 2021 |
. 3 Likes 2 Shares |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by BuyAndSellStuff: 10:34am On Jul 01, 2021 |
Only in Nigeria where a criminal's relatives are arrested in their place. I've never seen this happen anywhere if the relatives are not complicit in the crime. Na wa. |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by Umaruxoxo(m): 11:01am On Jul 01, 2021 |
AlhajiBitcoin:lol.e plenty ooo except u don't know Ur way boss |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by yesloaded: 11:38am On Jul 01, 2021 |
Umaruxoxo: That's just it We have lots of business that can give up to 10% ROI but are people ready to do it? If you ask someone to go and be frying akara now, Dem go tell you sey na nonsense person dey talk but with proper management and packaging, someone will definitely makes more than 10% ROI frying akara 2 Likes |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by Iceyjayz: 11:42am On Jul 01, 2021 |
shopnimini:But honestly I blame gullible Nigerians for this, some Nigerians are very gullible and greedy for my liking 1 Like |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by Onlykwaffy(m): 12:24pm On Jul 01, 2021 |
The Papa no even send una |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by Blackfire(m): 3:07pm On Jul 01, 2021 |
Na the papa send the boy message to dupe people.. Check him face and posture |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by tutudesz: 3:55pm On Jul 01, 2021 |
Nigerians love Ponzi Scheme too much how can someone promise you 60% profit on investment in 1-3 month
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Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by temitope27(m): 3:56pm On Jul 01, 2021 |
Wetin concern parents |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by tutudesz: 3:59pm On Jul 01, 2021 |
temitope27:Money went through their accounts |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by jabolo(m): 4:01pm On Jul 01, 2021 |
BuyAndSellStuff: Nigeria has signed up to the "Doctrine of Joint Enterprise". If you allow your bank account to process huge volumes of cash from a ponzi scheme, you are complicit. Listen carefully ... if you receive referral fees for geting someone to join a fraudulent scheme, you are complicit if they come after you and your assets. So, MBA Forex for example - if you know anyone connected to that scheme that convinced you to invest, or promoted it to your detriment (some even on Nairaland), go after them with EFCC. Forget Maxwell Odum for now, his own watery beans is just being soaked. 3 Likes 1 Share |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by shopnimini: 4:48pm On Jul 01, 2021 |
Iceyjayz: Some? You must mean A LOT |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by Iceyjayz: 5:33pm On Jul 01, 2021 |
shopnimini:Anyway you put it |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by Mayour11(m): 10:53pm On Jul 01, 2021 |
Everyday for the thief, one day for the owner. |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by Anndju(m): 11:06pm On Jul 01, 2021 |
Diz is so wrong.. |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by lereinter(m): 5:57am On Jul 02, 2021 |
The way people fall for this schemes amuse me You have your hard earned money and you don't know what to do with it Can't you invest it back in the work that gave you the money or just use it to buy land and resell Well maybe serious voodoo is involved |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by Nobody: 6:27am On Jul 02, 2021 |
This stupid practice of arresting family members of criminal suspects when the suspects go underground seems to be the norm in this shithole. And the most annoying part is that is that Nigerians don't see anything wrong with it (probably until it happens to them). This really speaks about the gross incompetence of those clowns called the Nigerian police. |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by Nobody: 6:31am On Jul 02, 2021 |
imagrg: While the elders are pious monks who are great role models for upright living. As exemplified by those braindead mutts in government. 1 Like |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by TOPCRUISE(m): 6:43am On Jul 02, 2021 |
The don leave hin Papa and mama behind to enjoy life. |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by traihit: 7:22am On Jul 02, 2021 |
BuyAndSellStuff: Read the storyline and see the complicity of the parents in the committed crime. They were part of the crime and their son was the CEO. 1 Like |
Re: EFCC Parades The Parents Of The Owner Of WKC Forex Ponzi Scheme by traihit: 7:24am On Jul 02, 2021 |
HedwigesMaduro: He's forgotten that the bad value system of a large majority of elders in Nigeria is what makes this country a terrible place to live on all fronts. They heightened corruption, nepotism, robbery and all sort of financial crimes and the youths are just inheriting the same from them |
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