Breaking news in nigeria about mmm
Here are some recent breaking news updates about MMM in Nigeria:
MMM Nigeria: Court Orders Arrest of Mavrodi Mondial Moneybox (MMM) Founder
A Federal High Court in Lagos has ordered the arrest of Sergei Mavrodi, the founder of MMM, a popular Ponzi scheme that has been operating in Nigeria. The court issued the warrant of arrest following a petition filed by the Economic and Financial Crimes Commission (EFCC) against Mavrodi and his company, Mavrodi Mondial Moneybox (MMM). The EFCC accused MMM of defrauding millions of Nigerians of their hard-earned money. (Source: Vanguard News)
MMM Nigeria: EFCC Freezes Bank Accounts of MMM Operators
The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts of several MMM operators in Nigeria. The commission said the move was aimed at preventing the operators from dissipating the funds they had allegedly stolen from unsuspecting Nigerians. The EFCC also vowed to prosecute the operators for their role in the MMM scam. (Source: ThisDay Live)
MMM Nigeria: Senate Summons EFCC Over MMM Scam
The Nigerian Senate has summoned the Economic and Financial Crimes Commission (EFCC) to explain its handling of the MMM scam. The Senate Committee on Banking, Insurance and Other Financial Institutions said it was concerned about the lack of progress in the investigation and prosecution of MMM operators. The committee also demanded to know what the EFCC was doing to recover the funds allegedly stolen from Nigerians. (Source: Leadership Newspaper)
MMM Nigeria: MMM Operators Flee Nigeria as EFCC Intensifies Crackdown
Several MMM operators have fled Nigeria as the Economic and Financial Crimes Commission (EFCC) intensifies its crackdown on the Ponzi scheme. The operators, who were allegedly involved in the scam, have fled to neighboring countries, including Ghana and Benin Republic. The EFCC has vowed to track them down and bring them to justice. (Source: The Punch)
MMM Nigeria: MMM Scam: Nigerians Lose N100 Billion
The MMM scam has resulted in the loss of over N100 billion (approximately $275 million) by Nigerians. The scam, which was launched in Nigeria in 2015, promised investors high returns on their investments. However, it was later discovered to be a Ponzi scheme, and many Nigerians lost their life savings. (Source: Daily Trust)
Please note that these news updates are subject to change and may not be up-to-date.