TAG: MMM

Are these 4 of the worst Ponzi schemes in Nigerian history?

Are these 4 of the worst Ponzi schemes in Nigerian history?

If there is a sure means of getting the attention of Nigerians, it is...


CBN has revealed how much Nigerians lost from MMM

CBN has revealed how much Nigerians lost from MMM

The cost of...


About Helpcolony, the new scheme that has replaced MMM

About Helpcolony, the new scheme that has replaced MMM

Nairametrics| It appears Nigerians are still gullible when it comes to Ponzi schemes as helpcolony.com...


Two People Have Been Arraigned For Luring Their Friends To Invest In MMM

Two People Have Been Arraigned For Luring Their Friends To Invest In MMM

They will find little pity from...


NDIC Calls Bitcoins, Block Chain “Ponzi Schemes”

NDIC Calls Bitcoins, Block Chain “Ponzi Schemes”

Nairametrics| The Nigeria Deposit Insurance Corporation, NDIC, has cautioned Nigerians against investing their hard...


Nigerians Have Not Learned As Twinkas Replaces MMM

Nigerians Have Not Learned As Twinkas Replaces MMM

When will they...



3 Million Nigerians Lost Money In MMM – NDIC

3 Million Nigerians Lost Money In MMM – NDIC

Enough to fund substantial parts of some state...


People Don’t Learn From MMM: SEC Closes Another Ponzi Scheme

People Don’t Learn From MMM: SEC Closes Another Ponzi Scheme

Nairametrics|The Securities and Exchange Commission (SEC) recently shut down an investment firm masquerading as...


NDIC Boss Has Labelled Bitcoins As ‘Disruptive Innovation’

NDIC Boss Has Labelled Bitcoins As ‘Disruptive Innovation’

Disruptive or just not well...


Cash Strapped MMM Says Only Members Who ‘Provide Help’ Can ‘Get Help’

Cash Strapped MMM Says Only Members Who ‘Provide Help’ Can ‘Get Help’

Is this the...


MMM Gives Reasons Why It Removed The ‘Get Help’ Button

MMM Gives Reasons Why It Removed The ‘Get Help’ Button

True story or made up...


Is MMM Actually Back For Real? Experiences Say Otherwise

Is MMM Actually Back For Real? Experiences Say Otherwise

Were we expecting a better...


MMM Nigeria Resumes Ahead of Schedule

MMM Nigeria Resumes Ahead of Schedule

Ponzi scheme Mavrodi Mondial Moneybox (MMM) has resumed operations in Nigeria. Even though no...


MMM now accepts bitcoins for Payment

MMM now accepts bitcoins for Payment

Ponzi scheme MMM which was suspended abruptly last year, has now approved the use...


MMM Moves To Kenya With 40% Return While Nigeria Is In The Cooler

MMM Moves To Kenya With 40% Return While Nigeria Is In The Cooler

It is becoming crystal clear that the end is...


Nigerian Stocks Gain N300 billion In Two Weeks As MMM Freezes

Nigerian Stocks Gain N300 billion In Two Weeks As MMM Freezes

Unbeknownst to a lot of Nigerians who loathe the stock market, the Nigerian stock...


Shocker: MMM Has Frozen All Withdrawals Until 2017

Shocker: MMM Has Frozen All Withdrawals Until 2017

At last, the giant has...


This Is The Strongest Statement Yet About MMM From The Senate

This Is The Strongest Statement Yet About MMM From The Senate

Is it strong enough to stop...


Looks Like MMM Is Offering Members A Mouthwatering 56% Returns As Christmas Takeaway

Looks Like MMM Is Offering Members A Mouthwatering 56% Returns As Christmas Takeaway

Can it get any...


This Mathematical Theory Explains Why MMM Operators Are In a State Of Frenzy

This Mathematical Theory Explains Why MMM Operators Are In a State Of Frenzy

Operators of high investment yielding scheme, MMM have in the last few days come...


Alert: EFCC Has Officially Begun Investigating The MMM Scheme

Alert: EFCC Has Officially Begun Investigating The MMM Scheme

The beginning of the...


Two Directors Of A Scheme Similar To MMM Have Been Arraigned By EFCC

Two Directors Of A Scheme Similar To MMM Have Been Arraigned By EFCC

An antecedent laid...


Nigerians Receive Another Warning As MMM Zimbabwe Crashes

Nigerians Receive Another Warning As MMM Zimbabwe Crashes

Nigerians participating in the MMM Global Scheme have been once again served another warning...


How to Know If It’s A Ponzi Scheme

How to Know If It’s A Ponzi Scheme

If it is too good to be true then it really isn't...


Here Is What Happened When Money Stopped Flowing Into MMM South Africa

All that...