Posted in BadMarket Latest

MMM Cooperation suspends withdrawals as investors get anxious

Less than seven months after MMM Cooperation purportedly launched on…

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MMM Nigeria
Posted in Golibu

MMM Nigeria goes ‘moral’ begs Nigerians to return mistake bank transfer

With a defrayed public image, MMM Nigeria has now ‘gone…

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DFSA
Posted in Ponzi Scheme

MMM Nigeria Ponzi scheme claims it is releasing hostage funds

More than seven months after its collapse, MMM Nigeria handlers…

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Posted in Sports

Samchi academy hosts Lagos Karate U-18 championship

Samchi Karate Academy in conjunction with Lagos state Karate Association…

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MMM Nigeria
Posted in Scams

MMM Nigeria claims it is paying back 10% of lost funds

Well over six months after millions of its investors lost…

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MMM Nigeria
Posted in Scams

Chukwuebuka Ezengwu, MMM Nigeria promoter faces criminal charges

Chukwuebuka Ezengwu, an MMM Nigeria promoter or ‘guider’ as they…

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Ghana
Posted in Golibu

Bank of Ghana issues fraud alert on MMM Ghana

The Bank of Ghana, the country’s central bank has issued…

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Alpha Beta
Posted in Ponzi Scheme

Desperation? MMM Nigeria Ponzi scheme starts contest to woo investors

After taking its investors to the cleaners, owners of MMM…

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Christopher Hayes
Posted in Golibu

Nigerian SEC clamps down on Yuan Dong Ponzi scam

The Nigerian Securities and Exchange Commission said it has clamped…

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MMM Nigeria ponzi scam
Posted in Golibu

MMM Nigeria ponzi scam is desperate to convince victims

MMM Nigeria ponzi scam, has released new but ‘desperate’ measures…

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