Ponzi scheme: SEC shuts down Dantata Success and Profitable Company
The Securities and Exchange Commission (SEC), has sealed off the premises of Dantata Success and…
5 years ago
Ponzi Scheme
NAICOM dissociates from trending Ponzi scheme, warns Nigerians
The National Insurance Commission (NAICOM) has dissociated itself from a Ponzi scheme, which was recently…
6 years ago
MMM Ponzi Scheme bids for comeback
The money making scam, Mavrodi Mundial Moneybox (MMM), that collapsed months ago, has launched a…
7 years ago
SEC seals up Yuan Dong over ‘Ponzi’ operations
Securities and Exchange Commission (SEC) says it has sealed up the premises of Yuan Dong…
7 years ago
MMM reopens members’ accounts before schedule
From the look od things, MMM, the Ponzi scheme is back. Accounts of members were…
7 years ago
Pastor Ashimolowo: How KICC Trustees lost $5m to Ponzi Scheme
The founder of Kingsway International Church of Christ, KICC, Pastor Matthew Ashimolowo has denied recent…
7 years ago
Pastor Ashimolowo’s KICC loses $4.8m to ponzi scheme
Pastor Matthew Ashimolowo's Kingsway International Christian Centre lost the equivalence of $4.8 million in charitable…
7 years ago
My MMM Story
By Bayo Adeyinka I broke out in sweat with my heart pounding against my chest.…
7 years ago
Panic as MMM suspends payment
It may likely be a bleak Christmas for millions of patrons of popular ponzi scheme,…
7 years ago
Pastor who is MMM Nigeria ‘Super Guider’ unveiled
Investigations have revealed the brainchild of popular ponzi scheme spreading across Nigeria like wildfire, MMM…
7 years ago