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PONZI SCHEME

News and stories about ponzi scheme

True story or made up lies?
Were we expecting a better outcome?
It is becoming crystal clear that the end is here
At last, the giant has fallen
Is it strong enough to stop Nigerians?
Can it get any juicier?
Government played into their hands this time
Funmi put a call through to Nairametrics last week requesting to get our opinion about the the buzz...
The beginning of the end?
This bank sounds curiously like the MMM scheme, doesn't it?
T he Securities and Exchange Commission has cautioned investors in Nigeria against transacting business with Converged Dynamic International...
Nigerians participating in the MMM Global Scheme have been once again served another warning as the scheme has collapsed in Zimbabwe.