Ponzi Scheme: Wonder bank operator, Uno Michael Eke, to remain in prison over N320m fraud charge 3rd Jun, 2019
UNAUTHORISED OPERATION OF FINANCIAL INSTITUTION! EFCC arraigns Ibadan Pastor for N62.3m fraud 22nd Jan, 2019
POVERTY FIGHTER! I was only doing the will of God, says Bishop arrested for Ponzi scheme 15th Jan, 2019
HE ESCAPED LYNCHING! Nigerian man arrested for defrauding Ugandans with MMM type of scheme 24th Aug, 2018
TATTOO ADDICT! Man undergoes surgery to remove his penis, nipples and testicles for interfering with his looks 20th Jul, 2018
PONZI SCHEME! MMM founder, Sergey Mavrodi, reportedly dies of a heart attack in Moscow 26th Mar, 2018
