Tag: PONZI
Entrepreneur, Glory Osei, accused of maltreating employees, deactivates Twitter account
Chief executive of PorkMoney and Porkoyum, Glory Osei, who was accused of running Ponzi businesses and maltreating her employees, has deactivated her Twitter account.
Last...
Entrepreneur, Glory Osei, returns to Twitter for face-off with fraud accusers
Chief executive of PorkMoney and
Porkoyum, Glory Osei, has written a lengthy response to her critics who accuse
her of running ponzi businesses and maltreating her...
Glory Osei denies running Ponzi businesses, maltreating employees
Chief executive of PorkMoney and Porkoyum, Glory Osei,
has denied allegations of running ponzi businesses and maltreating her employees.
Some former employees of the company had...
EFCC arrests Galaxy Transport CEO over N7bn ponzi scheme
Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited, Babagana Dalori.
Dalori is being accused...
How to spot a 419
First Gentleman with Wilson Orhiunu
Email: babawill2000@gmail.com Twitter: @Babawilly
Four one nine: Advance fee fraud named after Section 419 of Nigeria’s Criminal Code which outlaws the...
MMM founder, Sergei Mavrodi, dies of heart attack
Russian businessman, Sergei Mavrodi, whose Ponzi scheme deprived millions of Nigerians of their savings, has died of a heart attack, according to Russia media.
Reports...
MMM victim who drank insecticide dies in Abuja
A man identified as Ada Kole has died in Kubwa in the Federal Capital Territory after drinking insecticide following the crash of the Mavrodi...
MMM top guider, Chuddy Ugorji, flees Nigeria with wife
Mavrodi Mondial Moneybox (MMM) top guider in Nigeria, Chuddy Ugorji, and his wife, Amaka, have reportedly fled the country.
It was gathered that Ugorji, left...
Breaking: MMM Nigeria returns 24 hours ahead of schedule
Ponzi scheme, Mavrodi Mondial Moneybox (MMM) on Friday announced the resumption of its operations in Nigeria a day ahead of the earlier announced January...
MMM knocks ‘impatient’ Nigerians ahead January 14 return
Promoters of Ponzi scheme, Mavrodi Mondial Movement (MMM), on Thursday slated Nigerian participants who questioned why their accounts were yet to be unfrozen.
The controversial...