Nigeria Senate Assembly

Senate to probe transactions between Nigerian banks and MMM

Vice Chairman of the Senate Committee on Information and Communication Technology and Cybercrime, Senator Foster Ogola, on Thursday said the upper chamber of the National Assembly would probe deposit money banks used for transactions between Nigerians and a ponzi scheme, Mavrodi Mondial Movement. Ogola, while speaking at an interactive session between the committee and key […]

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MMM investment lands two in court

Two middle-aged persons, Debora Fojo and Musa Garba, on Friday appeared before a Malumfashi Chief Magistrates’ Court in Katsina State for breach of trust and cheating. The two were accused of collecting N429, 000 to invest in an online business called MMM. Fojo and Garba are residents of Government Girls Secondary School Malumfashi Quarters and […]

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MMM resumes earlier than official date

The Mavrodi Mondial Movement (MMM), on Friday, announced its long-awaited resumption a day earlier than the official date through its twitter handle. The Ponzi scheme, in an attached document, said: “The holidays are over, and we’re now open. Just as promised. (You might have already noticed that we always stick to our promises). “Actually, we […]

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