The Nigerian Deposit Insurance Corporation (NDIC) has said
that at least, three million Nigerians have lost N18bn in the popular Ponzi
scheme, Mavrodi Mundial Movement(MMM). .
The Managing Director of the corporation, Alhaji Umaru Ibrahim
made this known at the ongoing 38th Kaduna International Trade Fair on
Thursday.
He decried Nigerians investment in the scheme despite
repeated warnings by the Central Bank of Nigeria (CBN) and other agencies.
He stressed that trading in the Phonzi scheme with Bitcoin,
and other internet-based transactions were not in line with the Cental Bank
Nigeria’s directives.
He warned that any person who invests their money in the
Ponzi scheme does so at their own risks.
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