TAG: PONZI SCHEME

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...


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...


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...



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 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...


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...


How Government’s ‘Free Adverts’ Just Helped Boost MMM Membership

How Government’s ‘Free Adverts’ Just Helped Boost MMM Membership

Government played into their hands this...


Why EFCC, SEC, CBN Can’t Stop MMM Nigeria For Now

Why EFCC, SEC, CBN Can’t Stop MMM Nigeria For Now

Funmi put a call through to Nairametrics last week requesting to get our opinion...


Alert: EFCC Has Officially Begun Investigating The MMM Scheme

Alert: EFCC Has Officially Begun Investigating The MMM Scheme

The beginning of the...


How EFCC May Prevent Nigerians From Losing N4 Billion To ‘Wonder Bank’

How EFCC May Prevent Nigerians From Losing N4 Billion To ‘Wonder Bank’

This bank sounds curiously like the MMM scheme, doesn't...


SEC cautions investors against Converged Dynamic International Limited

SEC cautions investors against Converged Dynamic International Limited

T he Securities and Exchange Commission has cautioned investors in Nigeria against transacting business...


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...