Tag: Founder
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MMM announces final shutdown over founder’s death
…Says it initially warned participants of the risks involved Sequel to the death of its founder, the management of the global ponzi scheme, Mavrodi Mundial Moneybox (MMM) on Friday announced a final shut down of operations. The ponzi scheme made the announcement on its official global website on Friday. Recall that the founder, Sergey Mavrodi,…
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EFCC files fresh fraud charges against Innoson Motors, founder, others
The Economic and Financial Crimes Commission (EFCC), has filed fraud charges against Innoson Motors and its founder, Innocent Chukwuma. The third defendant in the suit is Chukwuma’s brother, Charles. The four-count charge is dated November 30, and filed at the High Court of Lagos State, Ikeja Division. Recall that the Innoson boss was arrested by…