Tag: MMM Nigeria

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Nigerian Authorities Arrest Foreign Nationals in Crypto Fraud Operation

 EFCC arrests 792 individuals, including foreign nationals, for involvement in cryptocurrency romance scams. Major crackdown on crypto fraud. Nigeria’s Economic and Financial Crimes Commission (EFCC)...

MMM Nigeria Ponzi Scheme Ditches Naiira In Favor of Bitcoin

The MMM pyramid scheme is planning a return to Nigeria shortly. Company officials have indicated they will no longer accept Naira deposits, and replace...