. Umaru stated this through the Deputy Director Corporate Affairs of NDIC, Hadi Suleiman, at the ongoing 38th Kaduna International Trade Fair in Kaduna today.
According to Umaru, despited repeated warnings fom the Central Bank of Nigeria, many Nigerians fell for ponzis like Bitcoin, Ripples, Monero, Litecoin,Dogecoin, Onecoin and lost their money.
"The Phonzi scheme is the phenomenon of illegal fund managers,popularly called "Wonder Banks" which have continued to defraud unsuspecting members of the public of their hard earned money. This phenomenon has been a source for concern because despite our repeated warnings over the years, some members of the public have continued to fall victims of their fraudulent practices.
We would like to reiterate the fact that these fund managers are illegal as they are neither licences by the CBN to take deposits from members of the public not are those who patronise them covered by the NDIC deposit insurance scheme. I want to also draw the attention of some cooperative society which often go beyond their primary mandate by accepting contributions from members as cooperative societies are only recognised to mobilise savings from their members. "he said
36 comments:
Na wa!
...merited happiness
Who told them MMM has failed? How did they know the amount?
Please MMM is still running as ever...
LOST HOW? The monies are still with Nigerians. Fake gist.
I could Remembwr the Warnings but I wouldn't Listen...
This is my 1st time of Falling Victims to such but Hv learnt the haed ways...
I Lost so Much cash I couldn't disclose..
I blame myself so much but Life has to go On...
But FG should get these Fraudsters & deal with them one wayor another..
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I am one of them ohhhhhh. Jesuuuu my money gone since December. MMM is the only scheme that scammed Doctors, Engineers, Pastors, Bishops, Native Doctor, Prophet, Techers, Soldier, Business Man, Yahoo Boys, Directors, house wifes, babes and dudes all together. Brain Pass Brain
Hope this will teach some people sense.
Fools mmm still pays. Oloshi people.
Government warned you guys, but you were busy abusing Buhari to listen.
Hehehe. I really like how you put it. D even release track to diss government, mind your business they sang. They sadly encouraged some.other peeps Togo.into this ponzi scheme
Mmm still pays!
U lost nothing, u're a liar (lai Mohammed)
still yet we no dey hear word o, we still dey do, some dey gain some dey lost, it's a group for all, kindly click the link to join the group and also invite others to Nigeria Singles
NIGERIA SINGLES
Hahahahahahhahaa. Imagine pastor. and u call ursf prophet also invest in mmm. Shay God knw shw una for vision before una con park church offrin give. I rest una case. Baba God day wait for una to come face una quary. As angel Micheal day for door. See Gobeee.
I just can't stop laffin for una. Just pity una cuz of papii j. As u una day luk for fast track money as the money day drop for heaven. If all of unaa use this money to do something gud dan dis nonsense scheme way una day call monkey make money. Mmm. Even if naa one naira Day enter ram una mind go day for peace dan to come put water for baskets. Naa waa ooo. naija wise up. Biko
and you linda will still come and tell us to forget the others that this is a sponsorpost peer to peer God dey look u oh. all the same glory to Jesus... Happy lenting.
and you linda will still come and tell us to forget the others that this is a sponsorpost peer to peer God dey look u oh. all the same glory to Jesus... Happy lenting.
Sharap... Greedy impatient fool...
Who is MMM?
stop lying linda how much they pay u.? u promote other ponzi scheme why not advice Nigerians to quit ponzi schemes for life.. politics
Mmm has not failed. It still pays and I will continue to do it. It's d only genuine scheme ever. Mmm for life.
Mumu
U also lost ur sanity u Dumb Fuck.
Hmmm, thank God i jumped and pass. I no like money reach money doubling.comfortable with small gains from treasury bills.
I am curious to know how they came about with this figure? Could it be they masterminded this scheme? Just thinking aloud.
Our MMM group chat is where we keep the spirit and believe going. Here we have guiders who will properly guide concerning any issues. Please come lets share our ideas together .It is strictly meant for MMM Participants ONLY, ONNLY, ONLY I say again only especially those that have money in the system. No advert placement is allowed. https://chat.whatsapp.com/0VSFpovMBqULEm190SDcej
I won't stop coz mmm still pays me. Mmm for life. Its only govt that has failed us.
Whistle blowers, how did you know the amount? To the best of my knowledge these monies were paid to one for another, n who told you it has crashed? Mind your business n see what you can do to bridge the gap between naira n dollar, provide job for teeming youth, help the poors
MMM pays
MMM SCAM
Abeg MMM help me so I go fit organise my wedding party.............chaye
Mmm still pays
Mind your business.
Mmm still pays. Fuck you haters
Unfortunately
-D great anonymous now as Vivian Reginalds
my money
Nigerian government lie a lot. How did NDDC knew that MMM participant lost 18bn? Is MMM a financial institution registered with NDDC?baseless and unverified data
Mmm hasn't failed? Are u in d dreamland or what. Can't understand why some people can be so foolish.
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