MMM – NEWSWATCHNIGERIA

March 26, 2018 No Responses

Breaking!: MMM Founder, Sergey Mavrodi, is Dead

Sergey Mavrodi, the founder of MMM, a Russian company that ran one of the world’s largest Ponzi scheme, is dead. According to a report by Moskovsky Komsomolets, the founder of the MMM series of financial pyramid schemes, Mavrodi, died in...

September 7, 2017 No Responses

Senate Plans to Expose Banks Used for MMM Fraud

The Senate on Thursday vowed to expose all commercial banks in the country used by discredited Ponzi scheme popularly called Mavrodi Mondial Movement (MMM). The upper chamber said the exposure of the banks used for MMM became necessary so that...