Stats: 3,236,846 members, 8,103,438 topics. Date: Thursday, 13 March 2025 at 12:18 PM |
Nairaland Forum / Nairaland / General / Investment / Trader Docked For Allegedly Staking Customers’ Money Into MMM (458 Views)
Ponzi Scheme Tension: My Employer Is Pumping Money Into A New One / How Much Did You Pay Into MMM & How Much Have You Got Back So Far? / MMM Posts Christmas Greeting. Angry Participants React (Photos) (2) (3) (4)
(1) (Reply)
Trader Docked For Allegedly Staking Customers’ Money Into MMM by NAIJASHOWBIZ02: 6:36pm On May 18, 2017 |
A 21-year-old trader, Chukwuebuka Ezengwu, who allegedly staked N286,600 sent to him by customers into the Mavrodi Mondial Movement (MMM) scheme was arraigned on Thursday in Lagos. Ezengwu, who appeared before a Tinubu Magistrates’ Court, is facing a two-count charge of fraud and theft. http://skytrendnews.com/2017/05/18/trader-docked-allegedly-staking-customers-money-mmm/
|
(1) (Reply)
How To Make Money Daily Online / Give It A Shot / How To Export Local Products From Nigeria And Make A Lot Of Profits
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2025 Oluwaseun Osewa. All rights reserved. See How To Advertise. 5 |