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Nairaland Forum / Nairaland / General / Investment / MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud (16546 Views)
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MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by olajay86(m): 7:52pm On Sep 11, 2017 |
http://www.titopeblog.com/2017/09/mmm-44-year-old-woman-dragged-to-court.html One Alice Ejike, 44, has been arraigned before a Karmo Grade 1 Area Court, Abuja, over alleged MMM fraud. Ejike, a business woman was said to have dubiously and deceitfully convinced one Sunday Enyi of Karmo village to invest the sum of N50,000 in the defunct ponzi scheme, MMM, on July 20. The Prosecutor, Florence Avhioboh, told the court that Enyi reported the matter at the Karmo Police Station on September 6. The complainant said that the business woman told him that the money would multiply in a month, knowing that the Ponzi scheme had crashed. Avhioboh disclosed that the 44-year-old, after collecting the money converted it to her personal use. “When he went to collect his money as they agreed, she used her children to prevent him from seeing her,” Avhioboh said. According to Avhioboh, the suspect had during police investigation claimed to have deposited the money into the complainant’s MMM account. Avhioboh said the offences contravened Sections 322 and 321 of the Penal Code. The 44-year-old, however, denied committing the offences. Against this backdrop, the Judge, Alhaji Abubakar Sadiq, granted her bail in the sum of N20, 000 and a surety in like sum. Consequently, Sadiq adjourned the matter till October 3 for hearing. 1 Like 1 Share
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Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by lafflaff123(m): 7:54pm On Sep 11, 2017 |
lol |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by THUNDAR(m): 7:54pm On Sep 11, 2017 |
Nigeria! They will drag Those that commit a fraud of less than 100k to court While they invite Those that loot billions! ISOKE 33 Likes |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by danny56: 7:58pm On Sep 11, 2017 |
Chaiiii hunger don touch am ooo, no option again! Na buhari cause am abi na Jona? But I feel d pain tho. |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by sgtponzihater1(m): 9:49pm On Sep 11, 2017 |
The origin of most Ponzi investment is financial laziness and the greed of easy and cheap gain. Shun Ponzi Schemes. Innovate Ponzi Hater Lalasticlala!!!!! 21 Likes |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by boldking(m): 6:17am On Sep 12, 2017 |
i said it that mmm has done more damages than good 4 Likes |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by FemiEddy(m): 10:02am On Sep 12, 2017 |
THUNDAR: 1 Like |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Nobody: 10:02am On Sep 12, 2017 |
Lol, I she's a real Scammer |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by DickDastardLION(m): 10:03am On Sep 12, 2017 |
1 Like |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by KKKWHITE(m): 10:03am On Sep 12, 2017 |
Nellofficial:what is this Give your life to Christ brother 1 Like |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Youngetskilz23(m): 10:04am On Sep 12, 2017 |
Nellofficial:seun.. come see o 1 Like |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Nobody: 10:04am On Sep 12, 2017 |
Nellofficial:BAN BAN BAN |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by bewla(m): 10:04am On Sep 12, 2017 |
iya ijo |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by itsIYKE(m): 10:04am On Sep 12, 2017 |
Nellofficial:2000 years ban please 4 Likes |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Elslim: 10:04am On Sep 12, 2017 |
end time |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Narldon: 10:04am On Sep 12, 2017 |
DECEMBER 2016 MY VILLAGER: I would like to introduce to you this new Business in Vogue ME: okay, go on MY VILLAGER: It's a ponzi scheme, called MMM ME: So? MY VILLAGER: When you invest an amount of money, in less than 30 days you will make 30% profit ME: Oloshi! Even Banks don't give such interest rate MY VILLAGER: I mean it. It works. Its real ME: OGA, I'm not interested MY VILLAGER: You will make big money oo ME: Go and make on my behalf MY VILLAGER: You too dey fear. ME: OGA, thank you. I cannot like what I hate JANUARY 2017 ME: Bros, Happy New Year oo MY VILLAGER: what is good about the year? ME: Haaa, Bros you suppose Don hammer by now. What of your millions in MMM? MY VILLAGER: THUNDER FIRE YOU! 29 Likes |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by gbaskiboy: 10:05am On Sep 12, 2017 |
MMM still they exist 7 Likes |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by FitnessDoctor: 10:05am On Sep 12, 2017 |
When I saw the title I thought she lost the money after mmm crashed, but when i read the post and saw that she used it for her personal funds.. I begin to wonder, what is really up with people? I even remember seeing a grown man cry after MMM froze last year December and I also remember seeing him cry again after his account was disabled immediately MMM reopen... MMM has really revolutionalized our lives.. In other news 5 Reasons You Must Not Use Drugs or Tea To Lose Belly Fat http://www.realfitbody.com/2017/09/reasons-not-use-drugs-or-tea-belly-fat.html 2 Likes |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by goldenceo1: 10:05am On Sep 12, 2017 |
Please MMM participant there is no Mr Andrew anywhere. Forget all the guider update meeting with Mr Andrew. Wake up n shine your eye. Mr Andrew na part of the delay tactics ghost scam. MMM keeps doing hit and run since 2016.... 6 Likes |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by TINALETC3(f): 10:06am On Sep 12, 2017 |
16 Likes
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Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by okonja(m): 10:06am On Sep 12, 2017 |
This thing never finish? 1 Like |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Cjizzy(m): 10:06am On Sep 12, 2017 |
Nellofficial:Ehen.. Wetin you say be your problem again?? |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Sirambassador(m): 10:07am On Sep 12, 2017 |
Is a pity 1 Like |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Jonah507(m): 10:07am On Sep 12, 2017 |
❓ Why ❓ |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by chiboyo(m): 10:08am On Sep 12, 2017 |
Its a wonder that some guiders still defend this scheme!!! 1 Like |
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Balkan(m): 10:08am On Sep 12, 2017 |
I hope mod will ban those moniker for life for doing this rubbish |
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