Saturday, June 20, 2026

MMM

April 16, 2025

MMM, CBEX: Ten signs you are investing in Ponzi scheme

To lure the unsuspecting public, CBEX avoided being regarded or seen as a “Ponzi scheme, projecting itself as a digital trading investment platform.

CBEX
June 9, 2023

How 86fb/86z ponzi scheme met its end

“We also settled all funds due to these merchants. No funds currently due to the merchants are with Flutterwave.”

How Flutterwave ended phoney 86fb/86z scheme
February 13, 2022

SPECIAL: Years after MMM crash, Nigerians still fall victim to Ponzi schemes

In June 2021, the EFCC announced it arrested a couple, Emmanuel and Victoria Jaiyeoba, in Ibadan for defrauding investors in over N935 million Ponzi schemes.

MMM and CBN composite

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