Nigerian Senate to Expose Banks Used for MMM Fraud
The Senate has hired the services of an international expert on cyberspace and banking crimes to expose banks used for transactions involving a money ponzi scheme, Mavrodi Mondial Movement, and make them to face appropriate sanctions.
This Day, 8 September 2017
The Senate Committee on Information Communication Technology and Cybercrime has vowed to expose commercial banks used to perpetuate the fraud by the Mavro Mondial Movement (MMM)… Read more »
At least three million Nigerians lost N18 billion after investing in the Ponzi scheme, MMM. Read more »