This is the list of Ponzi schemes that have made away with Nigerians’ money so far.
MMM Nigeria – 2016
Ultimate Cycler – 2016
Get Help Worldwide (GHW) – 2016
Twinkas – 2016
Icharity Club – 2016
Crowd Rising – 2016
Claritta – 2016
Help2Get – 2016
Loopers Club – 2016
Givers Forum – 2016
NNN Nigeria – 2017
MMM Cooperation – 2017
GCCH (Global Crediting Cooperative Hub) – 2017
Money Riot – 2017
RevoMoney – 2017
SwissGolden (Nigeria version) – 2017
NNU (Nigeria News Update) – 2017
Peer2Peer Donation – 2017
Twinkas Reloaded – 2017
Donation Hub – 2017
MyBonus – 2017
ZarFund – 2017
Bitclub Advantage – 2018
Million Money – 2018
Helping Hands International – 2018
DGSOUK – 2018
Pennywise – 2018
Loom – 2019
Crowd1 – 2019
Lion’s Share – 2020
InksNation – 2020
Baraza Multipurpose Cooperative – 2020
Racksterli – 2020
86FB (aka 86Z) – 2021
Eagle Cooperative – 2021
Royal Q (Nigerian scam version) – 2021
FINAFRICA – 2021
Ovaioza Farm Produce Storage – 2022
QNet (Nigeria) – 2022
Afriq Arbitrage System (AAS) – 2022
MBA Forex – 2022
Chinmark Group – 2022
Inksledger – 2022
Axim Exchange – 2022
Compoundly – 2024
CALA (Cala Finance) – 2023
6Dollars Investment – 2023
Sidra Investment (cloned scam version) – 2024
WealthBuddy – 2024
BitFinance Global – 2025
QZ- 2023
CBEX-2025
My money enter some of them but we move...Lessons learnt...
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