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Beware of ponzi schemes this Christmas, Osinbajo’s aide warns Nigerians
Philip Obin, an aide to Vice President Yemi Osinbajo, has warned Nigerians against falling…
Ponzi Scheme: Wonder bank operator, Uno Michael Eke, to remain in prison over N320m fraud charge
The Economic and Financial Crimes Commission has arraigned the registered trustee of Micheno Multi-purpose…
Like MMM, LOOM is a Ponzi scheme, invest in it at your own risk, SEC warns Nigerians
The Securities and Exchange Commission has warned Nigerians against the activities of an online…
Nigerian man, Okechukwu Desmond Amadi, jailed 11 years in US for international fraud
A Nigerian man has been sentenced to 11 years in US Prison for international…
UNAUTHORISED OPERATION OF FINANCIAL INSTITUTION! EFCC arraigns Ibadan Pastor for N62.3m fraud
The Economic and Financial Crimes Commission in Ibadan on Monday arraigned one Pastor Isaac Arabambi…
POVERTY FIGHTER! I was only doing the will of God, says Bishop arrested for Ponzi scheme
The Economic and Financial Crimes Commission in Benin has arrested a Bishop and suspected…
HE ESCAPED LYNCHING! Nigerian man arrested for defrauding Ugandans with MMM type of scheme
A Nigerian has been arrested by Ugandan authorities for allegedly running a grand scam…
TATTOO ADDICT! Man undergoes surgery to remove his penis, nipples and testicles for interfering with his looks
A tattoo addict has undergone has gone under the knife to have his penis…
PONZI SCHEME! MMM shuts down permanently following founder Mavrodi’s death
Ponzi scheme MMM, which caused millions of Nigerians to lose their savings in 2017,…
PONZI SCHEME! MMM founder, Sergey Mavrodi, reportedly dies of a heart attack in Moscow
Russian fraudster, Sergei Mavrodi, whose MMM pyramid scheme deprived millions of Nigerians of their…
Like it happened in Nigeria, Bank of Ghana issues fraud alert on MMM
The Bank of Ghana, the country’s central bank has issued a fraud alert on…
We didn’t scam anyone, MMM fires back at popular blogger
Popular Russian ponzi scheme, MMM which took Nigeria by storm has slammed a popular…
Benue mother of two commits suicide over MMM
Mavrondi Mundial Money box (MMM) has been blamed for the death by suicide of…
Pastor sacked for using church name to promote MMM
Founder of the Omega Fire Ministry (OFM), Apostle Johnson Suleman has expelled one of…
Four days to ‘unfreezing’, bold Nollywood superstar reveals connection with MMM
Popular Yoruba movie, actor Bolaji Amusan has expressed his anticipation of the resumption of…