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Business 6 Reasons Why CBN, EFCC Can't Shut Down MMM Nigeria For Now
MMM, a former Russian company that perpetrated one of the biggest scams in the 90's has resurrected in Nigeria, and is making quite a wave. Thousands of Nigerians have invested in the ponzi scheme, and despite warnings from the Central Bank of Nigeria and a threat from the EFCC to desist from...- LequteMan
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- cbn efcc mmm nigeria naija news
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- Forum: Business News Links
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Metro MMM Saving Nigerians From a Sinking Economy [CARTOON]
Mike Asukwo's latest cartoon suggests that MMM is helping Nigerians survive recession while the government floats away.- abujagirl
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- mike asukwo mmm mmm nigeria naija news nigeria news
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- Forum: Metro News Links
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MMM Nigeria: 10 Things Every Nigerian Should Know
It is no longer news, MMM Nigeria is the new 'bride' in town - a new pyramid marketing scheme in that is spreading like wildfire. There is hardly anywhere you go to these days that you won't hear people talk about it – either telling stories of how the ponzi scheme has turned their lives around...- PressRoom
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- cbn moves against mmm nigeria everything you should know about mmm nigeria mmm nigeria mmm nigeria: 10 things you should know mmm ponzi scheme mmm ponzi scheme in nigeria what everyone should know about mmm nigeria
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- Forum: General
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Metro MMM Nigeria Marks One Year Anniversary, Donates N5m Worth of Items To IDPs
‘MMM-Nigeria’, a community of mutual financial aid and donations, on Saturday donated relief materials worth N5 million to two Internally Displaced Persons (IDPs) camps in the Federal Capital Territory. The News Agency of Nigeria (NAN) reports that the gesture was part of the community’s...- kemi
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- mmm nigeria
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- Forum: Metro News Links
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[PARABLE] MMM Nigeria: The Monkey Money Madness!
The story below is credited to an unknown author who shared it on one of the social media channels. --- Once upon a time in a village, a man appeared and announced that he would buy monkeys for N100 each. The villagers seeing that there were so many monkeys around, went out to the forest and...- PressRoom
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- mmm in nigeria mmm nigeria
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- Forum: (OLD) Opinions & Spotlight
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Business MMM Nigeria: CBN Denies Approving The Ponzi Scheme
The Central Bank of Nigeria, CBN has again asked Nigerians to dismiss reports that it has approved the operation of Russian ponzi scheme, The Mavrodi Mondial Movement, otherwise known as MMM. The movement is a scheme that assures up to 30% interest of money invested. A new report has claimed...- ProfRem
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- cbn central bank of nigeria dailypost mmm nigeria ponzi scheme
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Business MMM Nigeria Becomes Most Visited Site In Nigeria, Overtakes Nairaland, LindaIkeji
Mavrodi Mondial Moneybox (MMM) known as MMM Nigeria has been ranked as the most recent visited site in the country by the California-based company, Alex Internet. Alexa provides analytical insights to benchmark, compare and optimize businesses through ranking on its platform. The scheme which...- ProfRem
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- cbn take on mmm economic recession mavrodi mondial moneybox mmm nigeria mmm overtakes as popular site in nigeria nbs nigeria news nigerianbulletin
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Politics House of Reps Order EFCC, CBN To Arrest ‘MMM’ Nigeria Promoters
The House of Representatives on Wednesday ordered the Economic and Financial Crimes Commission and the Central Bank of Nigeria to immediately go after the promoters Mavrodi Mondial Moneybox, otherwise known as ‘MMM’ in Nigeria. Lawmakers warned that the “trick” used by the operators was to...- ProfRem
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- economic recession efcc house of reps mavrodi mondial moneybox mmm nigeria
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- Forum: Political News Links
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Metro What Nigerians are Saying About FG's Plan to Shut Down MMM
Nigerians have reacted angrily to reports that the NDIC is making moves to clamp down on MMM operations in the country. Related: FG Moves to Shut Down MMM Operations in Nigeria- LequteMan
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- mmm nigeria naija news
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- Forum: Metro News Links
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Business FG Moves to Shut Down MMM Operations in Nigeria
The Federal Government of Nigeria has initiated moves to shut down MMM operations in Nigeria. Managing Director of the Nigeria Deposit Insurance Corporation (NDIC), Alhaji Umaru Ibrahim, said regulators have set up a Committee to stem the nefarious activities of the fraudsters across the...- LequteMan
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- mmm nigeria naija news
- Replies: 18
- Forum: Business News Links
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Business MMM Nigeria Bubble Bursts As Nigerian Man Claims Fraud of N189,000
A Nigerian man has cried out on how he has been scammed by the popular money doubling scheme called MMM. The man in a mail sent to Lai Ijeoma shared screenshots of how it all happened, how he got introduced to the scheme by a friend and how all went smoothly until the bubble burst and his...- ProfRem
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- mmm mmm nigeria mmm nigeria update update on mmm nigeria
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- Forum: Business News Links
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MMM Nigeria: 7 Reasons Nigerians Won't Stop Investing In The Ponzi Scheme
What MMM means is no news to an average Nigerian. Many doesn’t care what the abbreviation stands for so far they rake in money at the end of 30 days. The Mavrodi Mondial Moneybox, MMM is ponzi scheme which promises contributors a 30 per cent Return on Investment (ROI) after 30 days...- kemi
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- mmm nigeria
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- Forum: (OLD) Opinions & Spotlight
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World MMM Nigeria: Bitpesa Screams Warning Message to Nigerians, Kenyans
Bitpesa, one of the three most popular Bitcoin exchanges in Africa has warned its users to be cautious of MMM Global and other similar schemes. Bitpesa is based in Kenya and also operates in Nigeria, Tanzania and Uganda. On its website is a screaming message: “Bitpesa has recently become...- LequteMan
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- mmm mmm nigeria naija news
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- Forum: World News Links
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Metro MMM Zimbabwe Crashes, Thousands Lose Billions
MMM Zimbabwe, the Zimbabwean section of ponzi scheme making the rounds in Nigeria has crashed. According to Pulse, MMM in Zimbabwe a few weeks ago stopped withdrawals, causing its collapse. Thousands of people, among them civil servants, vendors and more, reportedly lost thousands of dollars...- LequteMan
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- mmm nigeria
- Replies: 2
- Forum: Metro News Links
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