Ponzi scheme, MMM Nigeria has announced lifting of restrictions on all Mavros acquired in 2017. In a statement on its website, the scheme said restrictions on investments made in 2016 still remain. According to the statement, participants who invested in 2017 can “develop the community and create new requests to provide help.” “Dear members, MMM... Read More

2017, 2017 investors, MMM Nigeria, restrictions

January 25, 2017

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BREAKING: MMM Nigeria lead guider, Chuddy Ugorji flees to Philippines

The initaitor of ponzi scheme MMM Nigeria, Chuddy Ugorji has fled the country with his wife, Amaka, TheCable reports. According to the news platform, the MMM number one guider has fled to Philippines. The scheme had been unstable after it resumed operations following its decision to freeze investors’ accounts for a month last year December.... Read More

The News Blog

Chuddy Ugorji, flees, MMM Nigeria, Philippines

January 13, 2017

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BREAKING: MMM Nigeria is back, unfreezes accounts

Ponzi scheme, Mavrodi Mundial Moneybox, MMM Nigeria has unfreezed accounts of participants 24 hours ahead of schedule. Recall that the scheme had frozen accounts of participants on December 14 last year and promised to return on January 14, 2017. The scheme had said participants’ mavros will continue to grow but they will be unable to... Read More

Cover Stories, The News Blog

MMM Nigeria, returns, Unfeeeze

December 15, 2016

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MMM launches in Kenya with 40 per cent ROI promise

Ponzi scheme, Mavrodi Mondial Moneybox (MMM) which recently froze withdrawals for 30 days in Nigeria has now been launched in Kenya. While MMM Nigeria had promised a 30% returns to investors, the Kenyan site tells investors to expect 40% returns after a month. A check on the domain, www.kenya-mmm.net revealed that it was registered on... Read More

The News Blog

MMM Kenya, MMM Nigeria, Sergey Mavrodi

December 2, 2016

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Owner of MMM Nigeria revealed (MUST READ)

A Nigerian based in South Africa, Ernest Chigozie Mbanefo has been uncovered as the owner of the popular ponzi scheme, MMM Nigeria, TheCable reports. The News Agency of Nigeria also confirmed that Mbanefo lives in South Africa. MMM Nigeria works just like MMM Global owned by Sergei Mavrodi but owned and operated by a separate... Read More

The News Blog

Ernest Mbanefo, MMM Nigeria, owner, Ponzi Scheme

November 19, 2016

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MMM Nigeria donates N5m relief items to IDPs

MMM Nigeria on Saturday donated relief materials worth N5m to two Internally Displaced Persons (IDP) camps in the FCT. The group made the donation as part of activities to mark its first year anniversary. Bags of rice, beans, garri and cartons of beverages were donated to Gwoza and Bama IDP camps. Seyi Bello, a Guider... Read More

Cover Stories, Featured, The News Blog

IDPs, MMM Nigeria, N5m, Relief items

MMM Nigeria lifts restrictions on 2017 participants

BREAKING: MMM Nigeria lead guider, Chuddy Ugorji flees to Philippines

BREAKING: MMM Nigeria is back, unfreezes accounts

MMM launches in Kenya with 40 per cent ROI promise

Owner of MMM Nigeria revealed (MUST READ)

MMM Nigeria donates N5m relief items to IDPs

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