The Mavrodi Mondial Moneybox popularly known as ‘MMM’ is calling on all of its participants to wise up – not to throw caution to the wind – when making cash transfers or deposits in the wake of a crackdown by the Federal Government of Nigeria.
https://twitter.com/mmm__nigeria/status/796384962970796032?ref_src=twsrc%5Etfw
The information is coming barely a day after the House of Representatives ordered law enforcement agencies and the Central Bank of Nigeria (CBN) to track down and arrest promoters of the “questionable” investment scheme.
The crackdown order was received with disapproval and condemnation from aggrieved Nigerians – who are of the opinion that the legislators have abandoned several pressing issues in the country for a trivial issue like MMM.
Consequently, there are strong indications that the Apex Bank has begun to blacklist all banking transactions related to “MMM”.
Bear in mind, the MMM, is a deposit money scheme, that promises 30 per cent return on investment for any money put into the scheme within 30 days.