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Stats: 1,880,766 members, 3,800,603 topics. Date: Tuesday, 19 September 2017 at 12:53 PM

MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud - Investment - Nairaland

Nairaland Forum / Nairaland / General / Investment / MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud (14397 Views)

MMM Investors Drag Guiders To Court For Breach Of Trust / Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond / SEC Warns Nigerians Of The Dangers Of MMM, Calls It Fraud (1) (2) (3) (4)

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MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by olajay86(m): 7:52pm On Sep 11
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

Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by lafflaff123(m): 7:54pm On Sep 11
lol
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by THUNDAR(m): 7:54pm On Sep 11
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(m): 7:58pm On Sep 11
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
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
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
THUNDAR:
Nigeria!
They will drag Those that commit a fraud of less than 100k to court

While they invite Those that loot billions!

ISOKE

1 Like

Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by modelmike7(m): 10:02am On Sep 12
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
cheesy cheesy

1 Like

Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by KKKWHITE(m): 10:03am On Sep 12
Nellofficial:
cool
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
Nellofficial:
cool
seun.. cheesy come see o

1 Like

Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by modelmike7(m): 10:04am On Sep 12
Nellofficial:
Oh yes
BAN BAN BAN
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by bewla(m): 10:04am On Sep 12
iya ijo
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by itsIYKE(m): 10:04am On Sep 12
Nellofficial:
cool
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
end time
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Narldon(f): 10:04am On Sep 12


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 shocked

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 grin





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!



grin

29 Likes

Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by gbaskiboy(m): 10:05am On Sep 12
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
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
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
cry cry

16 Likes

Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by okonja(m): 10:06am On Sep 12
This thing never finish? undecided undecided undecided

1 Like

Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Cjizzy(m): 10:06am On Sep 12
Nellofficial:
Oh yes
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
Is a pity sad

1 Like

Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Jonah507(m): 10:07am On Sep 12
❓ Why ❓
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by chiboyo(m): 10:08am On Sep 12
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
I hope mod will ban those moniker for life for doing this rubbish

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