The Economic and Financial Crimes Commission, EFCC,has arrested the duo of Garba Iliyasu and Umar Iliyasu who are alleged to be running a Ponzi Scheme in Kano under the name, MGB Global Market.....
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The popular ponzi scheme, MMM that so many Nigerians fell victim of also affected one of the Big Brother Naija housemate, Gedoni. He explained how he lost his money during the time of crash of MMM and....
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The Mavrodi Mundial Moneybox (MMM), a Ponzi scheme which almost ruined the lives of millions of Nigerians in 2017, is back. This time around, Sergey Mavrodi, is back with a new version known as....
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