ponzi scheme news

  1. Nigeria Metro News

    Metro EFCC’s Kano Office arrests Ponzi Scheme operators, recover Firearms (photos) – Linda Ikeji’s Blog

    The Economic and Financial Crimes Commission, EFCC,has arrested the duo of Garba Iliyasu and Umar Iliyasu who are alleged to be running a Ponzi Scheme in Kano under the name, MGB Global Market..... Read more via Linda Ikeji’s Blog – https://ift.tt/30ZQl0B Get More Nigeria Metro News
  2. Nigeria Entertainment News

    Entertainment BBNaija: Ponzi Scheme, MMM Wrecked Gedoni At A Point In His Life – Nairaland

    The popular ponzi scheme, MMM that so many Nigerians fell victim of also affected one of the Big Brother Naija housemate, Gedoni. He explained how he lost his money during the time of crash of MMM and.... Read more via Nairaland – https://ift.tt/2LCXBut Get more Nigeria Entertainment News
  3. Nigeria Metro News

    Metro MMM is back, and Nigerians are all over the place with joy – Information Nigeria

    The Mavrodi Mundial Moneybox (MMM), a Ponzi scheme which almost ruined the lives of millions of Nigerians in 2017, is back. This time around, Sergey Mavrodi, is back with a new version known as.... Read more via Information Nigeria – http://bit.ly/2Y3eUbr Get More Nigeria Metro News