Tag: MMM

Big Brother Naija 2019 housemate, Gedoni has recounted how he fell into depression when he lost his money to Mavrodi ...

...Says it initially warned participants of the risks involved Sequel to the death of its founder, the management of the ...

Sergey Mavrodi, the founder of MMM, a Russian company that ran one of the world’s largest Ponzi scheme, is dead. ...

A run away final year student of the Department of Accounting, Osun State University, Yemi Olaniyan has turned himself in ...

The Senate on Thursday vowed to expose all commercial banks in the country used by discredited Ponzi scheme popularly called ...

The nation’s financial sector lost N2.19 billion to fraudsters in 2016, according to Annual Report of the Nigeria Electronic Fraud ...

The Ponzi scheme, MMM might be dead and buried, but market watchers have predicted another might spring up soon in ...

Two middle-aged persons, Debora Fojo and Musa Garba on Friday appeared before a Malumfashi Chief Magistrates’ Court in Katsina State ...

Chuddy Ugorji, the initiator of the Nigerian version of the Mavrodi Mondial Moneybox ponzi scheme, popularly known as MMM, has ...

The Redeemed Christian Church of God, RCCG, has warned its Pastors and members against investing in the several Ponzi schemes ...