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Daily Archives: 14th December 2016

MMM: EFCC responds to alleged crash, reminds users of prior warnings

EFCC-operatives

The dust raised by the ‘frozen’ accounts and alleged crash of the Mavrodi Mondial Moneybox, otherwise known as ‘MMM’ is yet to settle. The Economic and Financial Crimes Commission, EFCC, Tuesday responded to a Twitter user who called the agency out for letting Nigerians to be duped. Recall that promoters and participants of MMM in Nigeria on Tuesday woke up ...

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Panic as MMM freezes three million Nigerians’ accounts

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Popular money-doubling scheme, Mavrodi Mundial Moneybox, better known as MMM, has placed a one-month ban on all withdrawals starting from December 13. The development, which occurred a day after the Founder, Sergey Mavrod, said MMM had done a lot to improve the welfare of Nigerians, sparked fears among many Nigerians that the Ponzi scheme had crashed. A letter displayed on ...

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Court orders EFCC to unfreeze Fayose’s accounts

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A Federal High Court sitting in Ado Ekiti has ordered the Economic and Financial Crimes Commission to immediately unfreeze the accounts of the Ekiti State Governor, Ayodele Fayose. Saying the action was against due process, Justice Taiwo Taiwo said the anti-graft agency did not follow the laid down regulations in freezing the accounts. Justice Taiwo gave the order while delivering ...

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‘I’ll expose secrets that will sink Nigeria’ , Nnamdi Kanu tells Judge

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Trial Justice Binta Nyako of the Federal High Court in Abuja has granted the Federal Government the nod to shield identities of witnesses billed to testify against the detained leader of the Indigenous People of Biafra, IPOB, Mr. Nnamdi Kanu and his co-accused. She said the witnesses would be allowed to testify against the defendants behind a screen that would ...

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