MMM ignores EFCC, CBN warnings, creates branded shirts to restrategize [PHOTOS]

Forum 7 years ago

MMM ignores EFCC, CBN warnings, creates branded shirts to restrategize [PHOTOS]

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.

What's your rating?
0
{{ratingsCount}} Votes


Related forums
What Farooq Oreagba told me after his photos went viral – Photographer
Forum | 2 days ago

What Farooq Oreagba told me after his photos went viral – Photographer

Two ex-bankers in EFCC net over alleged theft of dead customer’s N4.2m
Forum | 2 days ago

Two ex-bankers in EFCC net over alleged theft of dead customer’s N4.2m

EFCC secures conviction of 8 internet fraudsters in Uyo
Forum | 2 days ago

EFCC secures conviction of 8 internet fraudsters in Uyo

Warri Pikin addresses viral photos of her from a football match
Forum | 1 week ago

Warri Pikin addresses viral photos of her from a football match