Top 10 Ponzi scams and how much they took from Nigerians
1. MMM (2015) – 12 billion naira
is a Ponzi scheme launched in 2011 by Sergei Mavrodi, it was popular in Nigeria, participants are to register, invest a particular amount in the form of “providing help” and “get help” with their investment and interest back after 30 days.
2. MBA Trading and Capital Investment Limited.
(2020) – 171 Billion Naira
3. Wales Kingdom Capital Limited.
(2020) – #40 Billion Naira
4. Ultimate Cycler – (2016) 2 billion naira
This is a peer-to-peer donation business model created by Peter Wolfing, a United States based network marketer.
5. Pennywise (2007) – 1.93 billion naira
Invest as low as #5000 and you are promised a reward of as high as 100% on investment in 2 weeks.
6. Benignant Forte Nig Ltd –
(2020) – 10 Billion naira
7. Quintessential Investment Company
(2020) – 10 Billion Naira
8. Voltac Global Capital
(2020) – #1.8 Billion Naira
9. The Map ng Investemnt
(2018) – 7.5 Billion naira
10. Imagine Solutions Limited
(2020) – 22 Billion Naira
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