Nairametrics| The Nigeria Deposit Insurance Corporation, NDIC, has cautioned Nigerians against investing their hard earned funds in certain cooperative contributory schemes that had gone beyond their...
When will they learn?
Enough to fund substantial parts of some state budgets
Nairametrics|The Securities and Exchange Commission (SEC) recently shut down an investment firm masquerading as a ponzi scheme. The firm, Yuan Dong with offices in Kano, Asaba...
Disruptive or just not well understood?
Is this the end?
True story or made up lies?
Were we expecting a better outcome?
Ponzi scheme Mavrodi Mondial Moneybox (MMM) has resumed operations in Nigeria. Even though no official statement has been released, Nairametrics has confirmed from several participants who...
Ponzi scheme MMM which was suspended abruptly last year, has now approved the use of bitcoins for payment. Bitcoins are a digital currency which are created...
