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Tuesday 15th October 2019,
Hope for Nigeria

PONZI SCHEME:DELTANS CRY OUT AS WONDER BANK (MMM) DISAPPEAR WITH N20 MILLION NAIRA

PONZI SCHEME

Despite warnings from Nigeria’s Central Bank against patronage of Ponzi scheme, a Wonder bank aka MMM, posing as empowerment trading, investment agency has defrauded its customers of over N20 million in Sapele Local Government Area, of Delta State.

The wonder bank, Achievers Biz Economic and Development Scheme, located at number 44 Dedevwo road, Gana area, Sapele, opened its office a month ago, encouraging depositors to save up a certain amount after which they will be granted soft loan with about 300% of their savings, however, absconded after accumulating millions from unsuspecting customers.

The reality, however, dawned on the depositors at the weekend when news filtered out that some staff of the company were sighted the previous night carrying traveling bags and were in a hurry. Unable to reach out to the phone numbers provided,over 100 depositors besieged the office, waited for over 5 hours ,as the reality dawned on them that they have been duped, swindled.

Some angry clients broke into the wonder bank office, carting away office equipment like laptops air-conditioners and even generators. Mrs. Ese Oghenevwogaga, One of the victims, said her friends had contributed #900,000 to the agency after they promised to loan them four million naira which they were expected to pay back in installments.

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1 Comment

  1. Dangote group of company September 18, 2019 at 6:23 am

    This is to inform the general public that individual can now order 50kg of Dangote 3X Cement and BlocMaster Cement directly from the factory at a reduce price of I3OONaira per bag and transportation and offloading is 400Naira for per bag minimum for purchase is from IOObags and above,Individuals can also order a trailer load of 6OObags and 9OObags, kindly contact sales manager Alhaji Olusegun Alakeh on +2347065107233 or contact Assistant sales manager Mrs Johnson Blessing on +2347066116296 for booking and delivery. Note delivery takes two days and it’s nationwide.Please kindly Share this information to others so that they can also benefit thanks.

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