ponzi

Emomotimi Agama, SEC DG
SEC Vows to Eradicate Ponzi Schemes and Boost Nigeria’s Commodities Market in 2025

In a bold move to reshape Nigeria’s financial landscape, the Securities and Exchange Commission (SEC)…

Mother of 2 commits suicide after MMM Nigeria swallowed N.4million “investment”

Neighbours said representatives from a local bank visited Gloria’s home to inform her she had defaulted on a loan only to be informed she was dead.

Man hides $20 million ponzi cash in apartment bed

The man has been arrested and charged to court.

#MMMgone: Nigerians hold funeral for MMM ponzi scheme

RIP MMM?

MMM Nigeria returns but with 3 major changes

The scheme may have successfully robbed wealthy Peter to pay pauper Peter.

MMM Nigeria superstars warn critics to “mind your business” in New Year music video

The MMM acapella titled “Mind Your Business” is a cover of gospel title “You Deserve It” by JJ Hairston.

“MMM Nigeria participants are greedy thieves” – entrepreneur declares

At least 50 investors reportedly committed suicide when MMM crashed in Russia.