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

Nairaland ForumNairaland GeneralInvestmentMMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud (16816 Views)

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MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by olajay86(op): 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.

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
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!!!!!
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
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by FemiEddy(m): 10:02am On Sep 12, 2017
THUNDAR:
Nigeria!
They will drag Those that commit a fraud of less than 100k to court

While they invite Those that loot billions!

ISOKE
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Nobody:
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
cheesy cheesy
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by KKKWHITE(m): 10:03am On Sep 12, 2017
Nellofficial:
cool
what is thishuh Give your life to Christ brotherhuh huh huh
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Youngetskilz23(m): 10:04am On Sep 12, 2017
Nellofficial:
cool
seun.. cheesy come see o
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Nobody: 10:04am On Sep 12, 2017
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, 2017
iya ijo
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Nobody: 10:04am On Sep 12, 2017
Nellofficial:
cool
2000 years ban please
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 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? huh

ME: Haaa, Bros you suppose Don hammer by now. What of your millions in MMM?

MY VILLAGER: THUNDER FIRE YOU!



grin

Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by gbaskiboy: 10:05am On Sep 12, 2017
MMM still they existhuh
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
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....
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by TINALETC3(f): 10:06am On Sep 12, 2017
cry cry

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? undecided undecided undecided
Re: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud by Cjizzy(m): 10:06am On Sep 12, 2017
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, 2017
Is a pity sad
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!!!
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
1 2 3 Reply

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