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mmm ponzi scheme

2 stories tagged mmm ponzi scheme.

Business

Return Of MMM Ponzi Scheme - Woos Nigerians Again

Mavrodi Mundial Moneybox (MMM), the Ponzi scheme which dashed the hope of over three million Nigerians in 2017, is back. The new version known as MMM Cooperation promises as much as 50 percent return on any amount…

News

Access Bank Warns Customers Over MMM Ponzi Scheme

One of Nigeria's leading financial institutions, Access Bank has warned its customers to be careful of any deposit money institution that is not insured by the Nigeria Deposit Insurance Corporation (NDIC) In a letter…