Meet Pastor Mbanefo, MMM Nigeria owner based in South Africa (photos)

A Nigerian, who styled himself as Pastor Ernest Chigozie Mbanefo has been unveiled as the mastermind of the suspected Ponzi scheme known as MMM Nigeria.

four fraud suspects nab by RRS in Lagos

The operatives of the Rapid Response Squad (RRS) of the Lagos State Police Command have arrested four suspects for allegedly swindling unsuspecting members of the public of various sums of money.
The four suspects were picked up separately by the operatives in three incidents of fraud in Maryland, Ojodu Berger and Ajegunle between Tuesday and Thursday last week.

SCAM ALERt!!!! MMM has absconded with my N189,000- Nigerian cries out – See Evidence

A few days ago, CBN issued a warning on online investment scheme tagged: ‘MMM Federal Republic of Nigeria . It warned Nigerians  against investing in the ‘scheme’ which lures the investing public to participate in what it called “mutual aid financial network,” with a monthly investment return of 30 per cent.
Now, a Nigerian has cried out alleging he has been ripped off ..He wrote in an email I received

Two Nigerians Arrested At The Muhammed International Airport, Lagos, For Allegedly Laundering N175M IIn Foreign Currencies

The National Drug Law Enforcement Agency has arrested two persons for allegedly smuggling €325,640 and $30,000 (making a total of about N175 million) at the Murtala Muhammed International Airport, Lagos. see one of the dude's pic below