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Investment / 3 Million Nigerians Lost N18bn To MMM- NDIC by lazinc(m): 5:49pm On Mar 02, 2017 |
The Nigerian Deposit Insurance Corporation (NDIC) has said while quoting the social media that an estimated three million Nigerians have lost N18 billion in the Ponzi scheme, popularly called Mavrodi Mundial Movement(MMM). Speaking at the NDIC day at the ongoing 38th Kaduna International Trade Fair on Thursday,the Managing Director of the corporation,Alhaji Umaru Ibrahim decried that despite repeated warnings by the Central Bank of Nigeria (CBN) and the corporation, Nigerian's still patronise MMM. Represented by the Deputy Director Corporate Affairs,Hadi Suleiman,the MD emphasised that the creation, usage or trading in the Ponzi scheme in forms of virtual currencies, such as Bitcoin, Ripples, Monero, Litecoin,Dogecoin and Onecoin as currencies for medium of exchange are Internet-based transactions and are not authorised by the CBN due to the risks involved in their operations. He cautioned that any person or groups of persons who invest their money in the Ponzi scheme does so at their own risk. He added,"The Ponzi 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. " Read more at http://www.dailytrust.com.ng/news/business/3-million-nigerians-lost-n18bn-to-mmm-ndic/187580.html#jbBEmAxqLFZoQm4q.99 |
Celebrities / Re: Anna Banner Shares A Kiss With Her Daughter (Photo) by lazinc(m): 4:59pm On Jan 26, 2016 |
AceBeauty |
Politics / Re: Lai Mohammed Meets With Bloggers In Lagos (Photos) by lazinc(m): 4:13pm On Nov 23, 2015 |
This hustle is real |
Politics / Re: Abubakar Ogbe Is Dead! Kogi Elections by lazinc(m): 5:48pm On Nov 22, 2015 |
Ahhh! Now that escalated too quickly. I only hope this is not true. No one saw this coming. RIP |
Politics / Re: Buhari Names New Federal Permanent Secretaries And Their Portfolios by lazinc(m): 8:10pm On Nov 10, 2015 |
Politics / Re: New Permanent Secretaries Approved By PMB by lazinc(m): 7:40pm On Nov 10, 2015 |
[size=30pt]BBL[/size] EITHER YOU GET IN OR YOU GO AND DIE DOWNLOAD THE APP NOW From AppStore or Google Play
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Webmasters / Re: Please Help Critique Our New Website And Idea, Pour Out Your Pain Points by lazinc(m): 1:31pm On Sep 11, 2015 |
I thought that's a great idea and a good site, however, the background colour looks alittle too mean to the eyes. You may want to see what others think too. Congrats and I have subscribed |
Investment / Re: Nigerian Stock Exchange Market Pick Alerts by lazinc(m): 2:40pm On Aug 27, 2015 |
sellydion: Rule No 2: Don't forget Rule No 1 Menh this bear sha, has really humbled me. |
Investment / Re: Nigerian Stock Exchange Market Pick Alerts by lazinc(m): 3:24pm On Jul 24, 2015 |
It's only matter of time, the naira will be devalued. Trust me, that's what is best for this our import dependent economy. 1 Like |
Politics / Re: I Didn’t Indict US Over Boko Haram, Says Buhari by lazinc(m): 3:03pm On Jul 24, 2015 |
[size=15pt]Where are the 5% wailing wailers?[/size] 12 Likes 1 Share
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Politics / Re: Arunma Oteh Appointed World Bank VP by lazinc(m): 2:20pm On Jul 24, 2015 |
GEJ thank you for believing in the capabilities of women despite when all odds were against them from the left wingers during their tenure. You were never shaken but stood firmly and supported them all the way. Now they're making us proud 20 Likes 2 Shares |
Politics / Re: Ex- SEC DG, Arunma Oteh Appointed Vice President And Treasurer Of World Bank by lazinc(m): 2:19pm On Jul 24, 2015 |
GEJ thank you for believing in the capabilities of women despite when all odds were against them from the left wingers during their tenure. You were never shaken but stood firmly and supported them all the way. Now they're making us proud 2 Likes 1 Share |
Politics / Re: Arunma Oteh Joins World Bank As Vice-president by lazinc(m): 2:15pm On Jul 24, 2015 |
GEJ thank you for believing in the capabilities of women despite when all odds were against them from the left wingers during their tenure. You were never shaken but stood firmly and supported them all the way. Now they're making us proud 1 Like |
Politics / BUHARI: I Will Not Treat Nigerians Equally!! Video by lazinc(m): 7:42pm On Jul 23, 2015 |
https://www.youtube.com/watch?v=paLHi4ieE7A FOR THOSE THAT FIND IT DIFFICULT TO UNDERSTAND PLS READ HERE: "(Going by election results), constituencies that gave me 97% can not in all honesty be treated, on some issues, with constituencies that gave me 5%. I think these are political realities. While, certainly there will be justice for everybody but the people who voted, and made their votes count, they must feel the government has appreciated the effort they put in putting the government in place. I think this is really fair." 30 Likes 6 Shares |
Politics / Re: Katsina College Releases Buhari’s WASC Results by lazinc(m): 5:52pm On Jan 21, 2015 |
See arrangee result! Wow! That escalated too quickly. APC I bow 3 Likes
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Politics / Re: BREAKING: Katsina College Releases Buhari’s WASC Results by lazinc(m): 5:51pm On Jan 21, 2015 |
See arrangee result! Wow! That escalated too quickly. APC I bow
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Politics / Re: BREAKING - Katsina College Releases Buhari's WASC Results by lazinc(m): 5:42pm On Jan 21, 2015 |
See arrangee result! Wow! That escalated too quickly. APC I bow
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Politics / Re: Nigerian Army Releases Academic Records Of Buhari by lazinc(m): 11:18am On Jan 21, 2015 |
Nothing has changed here, is still the same record we've been hearing since. Just show us your certificate and every case will be closed period. 86 Likes 2 Shares |
Politics / Re: Buhari's Certificate Matter - Tune Into Channels Television by lazinc(m): 11:14am On Jan 21, 2015 |
OrlandoOwoh: Na today? Abeg park. I thought Buhari got into the military based on recommendation. 3 Likes |
Politics / Re: Buhari's Certificate Matter - Tune Into Channels Television by lazinc(m): 10:47am On Jan 21, 2015 |
emmatemmy: Who is "we Nigerian"? My friend speak for yourself. As far as I'm concern, Buhari is a massive FRAUD. Interesting times, even the so called educated are now saying that education isn't important anymore because of their selfish interest. SMH 13 Likes |
Politics / Re: Buhari's Certificate Matter - Tune Into Channels Television by lazinc(m): 9:43am On Jan 21, 2015 |
oneeast: Buhari is a big FRAUD! 22 Likes |
Politics / Re: Presidency Visiting Nairaland Daily ( Photo) by lazinc(m): 12:20pm On Jan 20, 2015 |
sunnyshayne: So true 17 Likes |
Art, Graphics & Video / Re: How was This Video Made Please? by lazinc(m): 6:36pm On Dec 28, 2014 |
NaLaugh: Nice |
Politics / Re: GMB VP Candidate Prof. Osinbajo Seeking Spotlight Worrisome? by lazinc(m): 2:19pm On Dec 23, 2014 |
omenka: This is the issue with you guys here. Instead of facing the reality on ground and come up with possible ways to confront them objectively you're all here looking for your fellow low life sympathizers to console and support you. 2 Likes |
Politics / Re: Meet Nigeria Classy And Classless President And VP Come Feb, 2015 by lazinc(m): 5:42pm On Dec 17, 2014 |
When you're large, your're large. One looks classy and the other I give up |
Politics / Re: Why Does Buhari Keep Running With Pastors? by lazinc(m): 3:32pm On Dec 17, 2014 |
Well you wouldn't blame GMB, they keep imposing VPs on him. Maybe because he's too weak, afterall he recently said that his party will decide on a national TV on virtually all direct questions being asked in which he should simply had take a stand. 1 Like |
Politics / Re: Singer Daniel Wilson Shades Governor Rotimi Amaechi by lazinc(m): 3:30pm On Dec 17, 2014 |
Amaechi! Amaechi!! Amaechi!!! How many times have I called you? See what you've done to yourself now. |
Politics / Re: The Nigerian Nation Under General Buhari By Wole Soyinka by lazinc(m): 3:29am On Dec 15, 2014 |
What an expository article that was. First, History matters. Records are not kept simply to assist the weakness of memory, but to operate as guides to the future - Prof Wole SoyinkaThe atrocities of GMB will continue to hunt him till he dies, such a man cannot I repeat cannot near the corridor of power again in this great nation. Little wonder why he lacks basic economics sense and live in penury after ruling a country.You can't come and enslave us as a nation again, we don wise up now. Since APC have decided the best they can offer is this guy, they've failed. As the saying goes, Satan that we have known for long should be preferred to a saint we just heard about Before you all e-rats come here to spill rubbish, read this It is astonishing to find that the same former slaves, now free of their chains, should clamour to be ruled by one who not only turned their nation into a slave plantation, but forbade them any discussion of their condition. - Prof Wole Soyinka 7 Likes |
European Football (EPL, UEFA, La Liga) / Re: Manchester United Vs Liverpool (3 - 0) On 14th December 2014 by lazinc(m): 4:25pm On Dec 14, 2014 |
The Champion is back! Chelsea and Man City watch your back. 3 Likes 1 Share |
Investment / Re: Nigerian Stock Exchange Market Pick Alerts by lazinc(m): 3:23pm On Dec 12, 2014 |
9free: I checked mine too this morning after a long while and I couldn't believe what I saw. Its like it was hit by tsunami. Its really bad that I can't even imagine pulling out now. The best I can do is to just start cherry picking in tranche. It can't go worse than this. 2 Likes |
Politics / Re: Nairaland Does Not Interest Me Anymore! So Not Happy! by lazinc(m): 12:38pm On Nov 25, 2014 |
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