Tag archive for ‘Ponzi Scheme’
Happy World Meal Gate IMAGE
By admin On Tuesday, May 9th, 2017
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Dangote Group Disassociates Self From Activities Of Ponzi Scheme ‘Happy World Meal Gate’

LAGOS MAY 9TH (URHOBOTODAY)-The Dangote Group has disassociated itself from a Ponzi scheme presently in operation alleged to be in partnership with the “Dangote brand, Nestle, Cussons and other reputable More...

Mmm nigeria 480x437
By admin On Saturday, November 19th, 2016
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Nigerian Gamblers Ignore EFCC, Invest Billion in MMM Ponzi Scheme

LAGOS NOVEMBER 19TH (URHOBOTODAY)-Fallen on difficult times amid the country’s first recession in decades, millions of Nigerians have turned to Mavrodi Mondial Moneybox (MMM), a Ponzi scheme with roots in Russia, More...