The Nigerian Deposit Insurance Corporation (NDIC) on Wednesday said an estimated three million Nigerians invested N18 billion in the Mavrodi Mondial Movement (MMM) ponzi scheme. Speaking at the ongoing 38th
Tag "MMM"
Sergey Mavrodi, founder of MMM, has written to participants in Nigeria, asking that they pay some money into the system, before they can cash out of the ponzi scheme. Mavrodi
Gloria Samson, a Benue-based woman, has taken her life, leaving behind her husband and two children. According to Tribune, one of the reasons given for her tragic action is her
Chuddy Ugorji, the initiator of the Nigerian faction of the Mavrodi Mondial Moneybox (MMM) ponzi scheme, has fled the country with his wife, Amaka. The MMM number one guider has
A new ponzi scheme known as Twinkas has emerged, and it is promising prospective participants 200 percent return for their
Finally, MMM Nigeria, the most popular ponzi scheme in the country, has started paying outstanding mavro (money) to participants of
Year 2016 was a very challenging year for most currencies across the world; the British pound fell to a 30-year
MMM Nigeria, popular Ponzi scheme, has introduced bitcoin, the world’s best performing currency, as part of its mode of payment
MMM Nigeria, the most popular Ponzi scheme in Nigeria, is preparing to resume operations after freezing the accounts of its
Ernest Chigozie Mbanefo, a self-styled Nigerian pastor, says he is not the owner of MMM Nigeria but only a participant
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