Ponzi Scheme: Wonder bank operator, Uno Michael Eke, to remain in prison over N320m fraud charge 3rd Jun, 2019
POVERTY FIGHTER! I was only doing the will of God, says Bishop arrested for Ponzi scheme 15th Jan, 2019
SWISS GOLDEN PONZI SCHEME! EFCC arrests two Nigerians and a Russian, recovers N216,402,565.05 17th Apr, 2018
YOU CAN’T EAT OUR MONEY LIKE THAT! Nigerians react to death of MMM founder, Sergey Mavrodi 26th Mar, 2018
PONZI SCHEME! MMM founder, Sergey Mavrodi, reportedly dies of a heart attack in Moscow 26th Mar, 2018
