News | Job Vacancy | Tv/Interviews | Scholarships | Educations | Entertainment | Biography | Got Talent's | Phones | Super Stories | Sports News | Comedies | Business | Relationship | Tech | Movies Series | Search
Posted by: Miss Ifeoluwa« on: November 18, 2016, 07:48:58 AM » Despite warnings from House of Representatives, Economic and Financial Crimes Commission, EFCC, Central Bank of Nigeria, CBN, promoters and participants of Mavrodi Mondial Moneybox, otherwise known as ‘MMM’ in Nigeria, have become more resilient. The participants are currently mounting campaign exercises to lure more Nigerians to the Ponzi Scheme as they have released branded shirts to be given as freebies to participants ready to go public about their success stories with hard evidences of financial gains. Recall that the EFCC had confirmed ongoing surveillance on the investment scheme.. The CBN has equally warned Nigerians to be wary of the movement, insisting it is fraudulent. 
|
Similar topics (5)
|
Skye Bank Neither Distressed, Liquidated, CBN Insists
Started by Yakub Oloyede |
Replies: 0 Views: 8665 |
|
|
CBN Prohibits 9 Banks From All Forex Transactions
Started by Miss Ifeoluwa |
Replies: 0 Views: 3178 |
|
|
EFCC arraigns Ekiti state University student for $3200 Internet Fraudster
Started by Miss Ifeoluwa |
Replies: 0 Views: 1866 |
|
CBN Introduce New Charges On Cash Deposits & Withdrawals
Started by Miss Ifeoluwa |
Replies: 0 Views: 2799 |
|
|
Naira Weakens As CBN Injects $288million Into Forex Market
Started by Yakub Oloyede |
Replies: 0 Views: 4384 |
|
|
|
|
Recent Topics
Osun Online Publishers hosts Osun Governor Spokesperson, Mallam Olawale Rasheed by Miss Ifeoluwa
[Today at 06:12:50 PM]
Governor Adeleke Represents South West on Ad Hoc Committee on National Electrifi by Miss Ifeoluwa
[Today at 05:55:13 PM]
How 15 People Landed In Jail For Internet Fraud In Edo by Miss Ifeoluwa
[Today at 12:11:16 PM]
UK Announces Change in Visa Centres in Nigeria by Miss Ifeoluwa
[November 21, 2024, 04:27:36 PM]
Reps Reject Bill Seeking Six Years Single Tenure For President, Governors by Miss Ifeoluwa
[November 21, 2024, 01:49:48 PM]
[Today at 06:12:50 PM]
Governor Adeleke Represents South West on Ad Hoc Committee on National Electrifi by Miss Ifeoluwa
[Today at 05:55:13 PM]
How 15 People Landed In Jail For Internet Fraud In Edo by Miss Ifeoluwa
[Today at 12:11:16 PM]
UK Announces Change in Visa Centres in Nigeria by Miss Ifeoluwa
[November 21, 2024, 04:27:36 PM]
Reps Reject Bill Seeking Six Years Single Tenure For President, Governors by Miss Ifeoluwa
[November 21, 2024, 01:49:48 PM]
|
|
|
