₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,325,623 members, 8,422,897 topics. Date: Tuesday, 09 June 2026 at 01:10 AM

Toggle theme

Man Jailed For Investing Customer’s Money In MMM - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeMan Jailed For Investing Customer’s Money In MMM (32703 Views)

1 2 3 Reply (Go Down)

Man Jailed For Investing Customer’s Money In MMM by Truth234(op): 3:33pm On Feb 09, 2017
A Karmo Grade 1 Area Court, Abuja, on Thursday sentenced one Hassan Joshua, 38, to two months’ imprisonment for criminal breach of trust and cheating, bordering on failure to pay back customer’s N430, 000.

The judge, Alhaji Abubakar Sadiq, however, gave him N 10,000 option of fine and warned him to desist from committing crime.

The judge also ordered the convict to pay N430, 000 to the complainant.

Joshua, a welder, who resides at Nimasa Estate Gwarimpa-Abuja, said that he paid the money into the money doubling scheme, Movrodi Mondial Movement.

MMM is social financial network, a mutual aid funding network of ordinary people helping each other.

Earlier, the prosecutor, Zannah Dalhatu, told the court that one Mr. Fagbo Tubosun of Gwarimpa Estate reported the matter at Gwarimpa Police Station on Feb. 7.

Dalhatu said that in October 2016, the convict was given the money to construct water tank and doors.

He said, “After collecting the money, he refused to do the work and he absconded to an unknown destination.”

The prosecutor said that during police investigation Joshua confessed to the crime.

The offence is punishable under Sections 312 and 322 of the Penal Code.

NAN
http://investorsking.com/man-jailed-for-investing-customers-money-in-mmm/
Re: Man Jailed For Investing Customer’s Money In MMM by Nobody: 3:35pm On Feb 09, 2017
Seun food don done
Re: Man Jailed For Investing Customer’s Money In MMM by deadZONE: 3:36pm On Feb 09, 2017
Good.
He should be sentenced to death.
Re: Man Jailed For Investing Customer’s Money In MMM by dman4mdmoon(m): 3:44pm On Feb 09, 2017
Get-rich-quick syndrome!
Re: Man Jailed For Investing Customer’s Money In MMM by Jonjerrie(m): 3:44pm On Feb 09, 2017
mogbe
Re: Man Jailed For Investing Customer’s Money In MMM by dorry62(f): 3:44pm On Feb 09, 2017
It's a pirry
grin
Re: Man Jailed For Investing Customer’s Money In MMM by gbegemaster(m): 3:44pm On Feb 09, 2017
Nawao
Re: Man Jailed For Investing Customer’s Money In MMM by Nobody: 3:45pm On Feb 09, 2017
he has changed the world
Re: Man Jailed For Investing Customer’s Money In MMM by signature2012(m): 3:45pm On Feb 09, 2017
While mavrodo and chidi are enjoying themselves somewhere..
Re: Man Jailed For Investing Customer’s Money In MMM by madridguy(m): 3:45pm On Feb 09, 2017
I wish I never invested in the scheme. Chai
Re: Man Jailed For Investing Customer’s Money In MMM by nonstan(m): 3:46pm On Feb 09, 2017
MMM is back again..ebube!
Re: Man Jailed For Investing Customer’s Money In MMM by Abbeyme: 3:46pm On Feb 09, 2017
Enjoy the time, man
Re: Man Jailed For Investing Customer’s Money In MMM by danidee10(m): 3:46pm On Feb 09, 2017
He was trying to "togetherly" change the world
Re: Man Jailed For Investing Customer’s Money In MMM by phetto(m): 3:46pm On Feb 09, 2017
deadZONE:
Good. He should be sentenced to death.
SMH
Re: Man Jailed For Investing Customer’s Money In MMM by Teadavid23(m): 3:46pm On Feb 09, 2017
Lol. Olagbara o
Re: Man Jailed For Investing Customer’s Money In MMM by NameChecker: 3:46pm On Feb 09, 2017
He should be sentenced to a Sharia Court In Zamfara
angry angry angry
Re: Man Jailed For Investing Customer’s Money In MMM by Omooniya1: 3:46pm On Feb 09, 2017
wetin be my own

Re: Man Jailed For Investing Customer’s Money In MMM by amiibaby(f): 3:46pm On Feb 09, 2017
Hahahahahahahahah

grin grin grin
Re: Man Jailed For Investing Customer’s Money In MMM by EmilyShoton(f): 3:47pm On Feb 09, 2017
It has started happening.

Re: Man Jailed For Investing Customer’s Money In MMM by shamecurls(m): 3:47pm On Feb 09, 2017
grin grin grin



He should sign an affidavit that he agreed to be used for money rituals so as to pay up the debt.



Jokes aside, My colleague has not been normal ever since MMM crashed! He behaves frustrated and often soliloquies all because he lost 1,000,000

Re: Man Jailed For Investing Customer’s Money In MMM by Nobody: 3:47pm On Feb 09, 2017
banttieman:
he has changed the world
He has changed his world....from comfortable home to Kuje Prison.
Re: Man Jailed For Investing Customer’s Money In MMM by Abbeyme: 3:47pm On Feb 09, 2017
If you cant do the time, don't do the crime... cool
Re: Man Jailed For Investing Customer’s Money In MMM by bush112(m): 3:48pm On Feb 09, 2017
good for him to
Re: Man Jailed For Investing Customer’s Money In MMM by MrGreenMavro: 3:48pm On Feb 09, 2017
wink
Re: Man Jailed For Investing Customer’s Money In MMM by Decryptor(m): 3:48pm On Feb 09, 2017
One of my useless neighbours who was making mouth with MMM and bought an RX Lexus with it has become so humble like DJ Humility since the crash!
Re: Man Jailed For Investing Customer’s Money In MMM by Chenfu1960: 3:48pm On Feb 09, 2017
MMM never cast that october,na greed won kill the man. By Nov hin suppose don get hin Bonus and comot eye.
Re: Man Jailed For Investing Customer’s Money In MMM by Abudu2000(m): 3:48pm On Feb 09, 2017
Lol
Re: Man Jailed For Investing Customer’s Money In MMM by viktor01(m): 3:49pm On Feb 09, 2017
Jesus is Lord.........

The next time he hears the acronym MMM....
Re: Man Jailed For Investing Customer’s Money In MMM by castel428: 3:49pm On Feb 09, 2017
Ok
Re: Man Jailed For Investing Customer’s Money In MMM by deebrain(m): 3:49pm On Feb 09, 2017
Hmmm
Re: Man Jailed For Investing Customer’s Money In MMM by iluvdonjazzy:
MMM, Mugu Money Maga
1 2 3 Reply

EFCC Arraigns Ex-banker For Stealing Customer's Money (Photo)EFCC Arrests Banker For Stealing Customer's Money (Photo)Salesman Steals N3.5m, Stakes It In MMM And Loses It234

Imo SARS Arrests Notorious Robber In Rivers (photo)Jealous Pregnant Woman Poisons Her 3-year-old Stepson To Death In OsunLady Found Dead At An Apartment in Zamfara Days After She Was Declared Missing