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Business EFCC Speaks on Ongoing Probe of MMM Operations in Nigeria
The Economic and Financial Crimes Commission, EFCC, has confirmed that it is investigating operations of the MMM investment scheme in Nigeria. EFCC spokesman, Wilson Uwujaren, said the agency has put MMM under surveillance, and that the House of Representatives cannot direct the EFCC to...- LequteMan
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- efcc mmm naija news
- Replies: 0
- Forum: Business News Links
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Metro MMM is Now Our Surviving Option - Nigerian Doctors Cry Out
Resident doctors attached to the Federal Medical Centre, Yenagoa, Bayelsa State last week protested over unpaid four months salaries owed them by the Federal Government, threatening to withdraw medical services to patients on November 15. The protesting doctors, under the Association of...- kemi
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- mmm nigerian doctors
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- Forum: Metro 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
- Replies: 12
- Forum: Business News Links
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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
- Replies: 0
- Forum: World News Links
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Business MMM Nigeria is a Fraudulent Scheme, CBN Warns Nigerians
Hajiya Kadija Kassim, the Head of Consumer Protection Department at the Central Bank of Nigeria, CBN, has warned that the popular investment scheme, MMM, is a fraud. She said this on Monday in Niger while answering a question during a mentoring programme for students of the Government...- LequteMan
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- 419 investment scams mmm mmm investment scheme nigeria mmm schemes naija news ponzi schemes scam
- Replies: 2
- Forum: Business News Links
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