Thursday 1 June 2017

MMM: 23 Nigerian Banks Got N28.7bn Inflows From Dubious Transactions

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 3 November 2016