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.
MMM.
-
Nigeria:
Senate to Expose Banks Used for MMM Fraud
Vanguard, 8 September 2017
The Senate disclosed, yesterday, that it has concluded arrangements to expose all the commercial banks and operatives of the now collapsed ponzi scheme, popularly known as MMM… Read more »
InFocus
-
At least three million Nigerians lost N18 billion after investing in the Ponzi scheme, MMM. Read more »