No fewer than 23 Nigerian banks received inflows amounting to N28.7 billion executed in 460,000 transactions through the Mavrodi Mondial Moneybox (MMM) Ponzi scheme within six months, the 2016 annual report of the Nigeria Electronic Fraud Forum (NeFF) has revealed.
Thursday 1 June 2017
Tuesday 30 May 2017
MMM Guiders hold #DemocracyDay Party for Nigeria in Abuja
MMM-Nigeria, a group for mutual financial aid and donations on Monday organised a green party show in the Federal Capital Territory (FCT) to celebrate Nigeria’s Democracy Day.
Wednesday 14 December 2016
Friday 11 November 2016
MMM IS LEGAL, WE CAN'T GO AFTER THEM-EFCC REFUSED GOING AFTER MMM
According to Tropage, Tropage reported that there are indications that EFCC may not be able to go after MMM promoters as they see them as people going about their own personal and private business which is not illegal. According to their reporter from a source in EFCC,
Thursday 10 November 2016
Watch Video of MMM REPLIES CBN, SEC AND HOUSE OF REPS including media
Following previous reports on mmm, that the Federal Government of Nigeria has initiated moves to shut down MMM operations in Nigeria at first and also house of reps order EFCC, CBN to arrest "mmm promoter", See the reply from mmm member below.
Watch Video:
#Me. Still Believe in MMM.