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MMM Ponzi

Revealed: MMM trapped Nigerians’N11.9bn on Dec 13, 2016

Fresh revelation from the 2016 annual report of the Nigeria Electronic Fraud Forum (NeFF) has shown that as at the time the Mavrodi Mondial Moneybox (MMM) Ponzi scheme bolted away from Nigeria on December 13, 2016, over N11.9 billion was…