Tag: MMM

Taye Currency is the first celebrity to admit investing funds in CBEX.

The Zonal Head of the EFCC in Kano, Akaninyene Ezima, disclosed this while briefing journalists in Kano on Monday.

Mr Mavrodi, an ex-convict, died of heart attack on March 26.

Mr. Mavrodi passed away on Monday, Russian media reported.

The 62-year-old was rushed to the hospital late on March 25 with pain in his chest and died several hours ...

Google Nigeria has released its 2017 Year in Search

The bank says fraudsters demand N1000 charge for a non-existent World Bank scheme.

The scheme also blamed the media and government for its failure.

Teenagers not legally allowed to take part in sports betting narrate how and why they get involved.

The Sekem crooner speaks on his new album and his relationship with former Gov. Akpabio.

The two were accused of deceiving the complainants that the business would provide 30 per cent returns within 30 days.

The government said the warning became necessary to save investments and money of Nigerians.

The NDIC said an ‎estimated three million Nigerians lost N18billion to MMM.

An estimated three million Nigerians lost N18 billion to MMM.

Officials had in the past warned Nigerians against participating in MMM.

MMM said there was no need for participants to panic.

The church said it established that "Pastor Joseph Aiyedun indeed participated in the scheme."

"The hoodlums who kidnapped the Oniba of Ibaland dared the gods and stole the king while he was half-naked."

SEC said investing in Bitcoins could be very risky and is not approved by any Nigerian regulatory agency.

The scheme placed a one-month ban on all withdrawals on December 13, 2016.

“I will surely join if the program returns next year," an interviewee said.

Operators of Ponzi schemes usually entice new investors by offering higher returns than other investments.