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…
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…
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…
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…
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…
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…