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Investment, Forex, BEC Scams Most Prevalent In Lagos State – EFCC - Investment (2) - Nairaland 2h3n6x

Investment, Forex, BEC Scams Most Prevalent In Lagos State – EFCC (14363 Views)

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Oyerinde16(m): 4:48pm On Jul 14, 2023
Abuja pilots only... Kindly share

Electorate: 4:48pm On Jul 14, 2023
and who told you Forex is scam?

3 Likes

JADEK04: 4:58pm On Jul 14, 2023
Sometimes the aim was no to scam or defraud, but government policy ,price country, and others forces affect a good plan, that's why around last year or 2 year back Nigeria was name one of the worse country to do business because of his policy, and some there intentions was to take advantage of the citizens through government weaknesses, whatever u send to universe will return back to u....thanks to you our newly EFCC chairman, God will give u his right knowledge to lead the commission right and for the benefit of the common man....its never a crime to have a good business and Bring in partner, it became crime when u do otherwise against plan.
PARADIZEPRIEST: 4:58pm On Jul 14, 2023
if you are not a hedge fund manager don't ever put you money in forex.OTHERWISE IT WILL BE BLOWn AWAY LIKE THE CASINOES grin

1 Like

Menclothing: 5:00pm On Jul 14, 2023
The group can do better
EmmaLege: 5:00pm On Jul 14, 2023
😳
DaddyJapan(m): 5:00pm On Jul 14, 2023
WEALTHYLADYTIME:
WHAT I DON'T LIKE ABOUT THIS EFFC IS THAT THEY GO ABOUT ARRESTING MOSTLY YAHOO GUYS,
BUT THEY LEAVE ALL THE EVIL POLITICIANS AND EVIL BUHARI WHO STOLE LOTS OF NATIONAL MONEY AND ALLOW NIGERIAS TO SUFFER FOR YEARS.

EFCC,DSS,NDLA ARE NOT DOING AND LIVING UP TO NIGERIANS EXPECTATIONS,THEY GO AFTER THE POOR,THEREBY LIVING THE RICH TO CONTINUE WITH THEIR CRIMES.

PLS ALL THE NAIRALANDERS PREACHERS AND EVANGELIST SHOULD NOT FORGET TO PREPARE AND GIVE US OUR SUNDAY MESSAGES.

JESUS IS THE ONLY SAVIOUR

WEALTH IS GOOD.


This is because the EFCC derives part of its mandate from multilateral organisations (World Bank, IMF, EU,...etc) HQed in the global north.
Obasanjo was compelled to create an economic and financial crimes organisation, to make NIgeria compliant within the global trading system and also appease so-called donor-countries. Look up Fred Ajudua at some point.

For the reason stated above, going after Yahoo Boys (Girls) is good for optics; since they extract wealth from abroad and therefore undermine European and American financial markets. Our thieving politicians, who do the opposite by offshoring wealth in some of those same countries, are seen as less of a concern because they harm the local economy in Nigeria and not necessarily anywhere else.. An unconscionable state of affairs, I know. sad

1 Like

sircrabo: 5:07pm On Jul 14, 2023
Electorate:
and who told you Forex is scam?

Ignore the Ignoramuses.... By the time they realise, the train would have left them

1 Like

motionarena: 5:10pm On Jul 14, 2023
Buddha3:
Forex wey swallow my 270K back in 2016.

Since then, me and anything forex no fit for the same street, even by mistake.

You made d wrong moves then.

DM me will show you d way.
Kobicove(m): 5:12pm On Jul 14, 2023
Buddha3:
Forex wey swallow my 270K back in 2016.

Since then, me and anything forex no fit for the same street, even by mistake.

grin

1 Like

motionarena: 5:13pm On Jul 14, 2023
Electorate:
and who told you Forex is scam?

Try dey read well oga.

They did not outright call Forex a scam, it mention some forex scams are part of the financial crimes in the country.

And you must agree some forex brokers and forex investments platforms are scam.

1 Like

Re: Investment, Forex, BEC Scams Most Prevalent In Lagos State – EFCC by Nobody: 5:19pm On Jul 14, 2023
motionarena:


You made d wrong moves then.

DM me will show you d way.

I no dey DM shit!

I learnt forex trading with a recognised institute set up in my state, where they even have a massive study center situated in the capital city. I invested under the tutelage of qualified and efficient hands. My money still loss.

Na one ordinary faceless nairalander I wan come follow make I carry money wey no even dey carry dance lamba?

Godforbid forex the same way him forbid Buhari!

2 Likes

Electorate: 5:22pm On Jul 14, 2023
motionarena:


Try dey read well oga.

They did not outright call Forex a scam, it mention some forex scams are part of the financial crimes in the country.

And you must agree some forex brokers and forex investments platforms are scam.

Na you eye dey pain, highlight were he mentioned what you just said or how you said it in the post, he outrightly said Forex scam as if forex is in itself a scam same as BEC and Investment scams...just like saying bureau de change scam, Meanwhile, bureau de change is basically a local group of forex traders without computers or broker, you get the point?

1 Like

FireUpNow(m): 5:30pm On Jul 14, 2023
Forex trade and investment are big scams. Even crypto is becoming another scam
Emmizay12(m): 5:57pm On Jul 14, 2023
Buddha3:


I no dey DM shit!

I learnt forex trading with a recognised institute set up in my state, where they even have a massive study center situated in the capital city. I invested under the tutelage of qualified and efficient hands. My money still loss.

Na one ordinary faceless nairalander I wan come follow make I carry money wey no even dey carry dance lamba?

Godforbid forex the same way him forbid Buhari!

sorry for yourself bro,, get rich quick mentality and greed naim show you pepper

if you check now you just learn am max 3 months and you dey talk like say you sabi forex

come see where men wey sacrifice 3-5years on the grind, cashing out mad money through forex.

well we need people to run the society for us wey dey trade forex, if everyone open lappy begin bambooze forex, the matrix go just collapse

4 Likes

panpan(m): 6:00pm On Jul 14, 2023
The Supreme Court has held that the Economic and Financial Crimes Commission (EFCC) does not have the powers to prosecute offenses that are not corruption cases and that the only corruption cases it can investigate are cases involving the movement of cash from Nigeria to foreign countries and corruption cases involving federal finances, being a creation of federal law.

EFCC should not get involved in any financial or economic issue unless the allegation is about "illicit financial outflow from Nigeria", or "corruption cases involving federal finances".

1 Like

Re: Investment, Forex, BEC Scams Most Prevalent In Lagos State – EFCC by Nobody: 6:11pm On Jul 14, 2023
Emmizay12:


sorry for yourself bro,, get rich quick mentality and greed naim show you pepper

if you check now you just learn am max 3 months and you dey talk like say you sabi forex

come see where men wey sacrifice 3-5years on the grind, cashing out mad money through forex.

well we need people to run the society for us wey dey trade forex, if everyone open lappy begin bambooze forex, the matrix go just collapse

I typed a lengthy response for you, but cleared it on second thoughts because it was venomous and I didn't want anything ruining the fine taste of the beer I'm drinking right now.

Since you're the Odogwu of forex and you learnt it since you were in your mother's womb, enjoy the riches from it. But while you're at it, endeavour to use a bit of your earnings to go learn propriety and common behavioural decency. That way, you'll know how to address people as well as you claim to know forex trading.

Odeh nie!

1 Like

basty: 6:21pm On Jul 14, 2023
IPOB news, double mouted news, I hate this newspaper since 1994 during June 12 struggle.
The newspaper can never be taken serious. If you know, you know. Any indomie generation commenting here is not welcomed.
Akaegwu(m): 6:21pm On Jul 14, 2023
Not true. Enugu is the centre of scam. Ndα»‹ ara
just2endowed: 6:27pm On Jul 14, 2023
YoungLionken:
That's true..

Unfortunately, the EFCC don't do much when petitions are up against these scams, especially investments...

Do you have way one can write petition with efcc?
Sniper101(m): 6:46pm On Jul 14, 2023
sure update on platforms, groups and sites to dey drop Bomb & catch potentials on FB na e we dey find lyk dis 😏
Sunisonflex39(m): 6:49pm On Jul 14, 2023
sircrabo:


Ignore the Ignoramuses.... By the time they realise, the train would have left them

I wouldn't blame them for thinking that way..

When they don't take time out to learn but just looking for a way to get rich in a week without learning the process..as for me..I have been on the process for a year now.. learning, practising...

1 Like

Sambai65(m): 7:11pm On Jul 14, 2023
motionarena:


You made d wrong moves then.

DM me will show you d way.
because he want quickly get rich,forex is not like that,i have been trading with Demo for the past three months now

1 Like

pannyman(m): 8:09pm On Jul 14, 2023
Amazing how people who say they are forex experts are so eager to make other people, even strangers rich. Meanwhile, Dangote, Adenuga and the other billionaires don't organize seminars to show people how to get rich. This proves that if you don't have it, you don't have it.

2 Likes 1 Share

Tyktoker: 8:26pm On Jul 14, 2023
Have you informed righteousness?
WEALTHYLADYTIME:
WHAT I DON'T LIKE ABOUT THIS EFFC IS THAT THEY GO ABOUT ARRESTING MOSTLY YAHOO GUYS,
BUT THEY LEAVE ALL THE EVIL POLITICIANS AND EVIL BUHARI WHO STOLE LOTS OF NATIONAL MONEY AND ALLOW NIGERIAS TO SUFFER FOR YEARS.





EFCC,DSS,NDLA ARE NOT DOING AND LIVING UP TO NIGERIANS EXPECTATIONS,THEY GO AFTER THE POOR,THEREBY LIVING THE RICH TO CONTINUE WITH THEIR CRIMES.






PLS ALL THE NAIRALANDERS PREACHERS AND EVANGELIST SHOULD NOT FORGET TO PREPARE AND GIVE US OUR SUNDAY MESSAGES.






JESUS IS THE ONLY SAVIOUR



WEALTH IS GOOD.

WEALTHYLADYTIME(f): 10:26pm On Jul 14, 2023
DaddyJapan:


This is because the EFCC derives part of its mandate from multilateral organisations (World Bank, IMF, EU,...etc) HQed in the global north.
Obasanjo was compelled to create an economic and financial crimes organisation, to make NIgeria compliant within the global trading system and also appease so-called donor-countries. Look up Fred Ajudua at some point.

For the reason stated above, going after Yahoo Boys (Girls) is good for optics; since they extract wealth from abroad and therefore undermine European and American financial markets. Our thieving politicians, who do the opposite by offshoring wealth in some of those same countries, are seen as less of a concern because they harm the local economy in Nigeria and not necessarily anywhere else.. An unconscionable state of affairs, I know. sad





YOU ARE RIGHT.
WEALTHYLADYTIME(f): 10:27pm On Jul 14, 2023
Tyktoker:
Have you informed righteousness?
PLS HELP TO INFORM THEM,IF THEY ARE EVANGELIST AND PREACHERS.
Tundex911: 11:01pm On Jul 14, 2023
I'm a victim but getting back on track
dontrulee: 11:16pm On Jul 14, 2023
The day MTFE go crash, people eye go clear. grin grin
Sambai65(m): 12:11am On Jul 15, 2023
dontrulee:
The day MTFE go crash, people eye go clear. grin grin
MTFE is not broker,they are fraudsters,Na all this Lebanese and Indian guys behind it,we all know it definitely crash one day grin
MrCuteking(m): 6:48am On Jul 15, 2023
Buddha3:
Forex wey swallow my 270K back in 2016.

Since then, me and anything forex no fit for the same street, even by mistake.

They didn’t say forex trading is scam. They were particular about those who always deceive people to invest in their forex business so as to get returns.
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