There are strong indications
that Chuddy Ugorji, initiator of the Nigerian faction of the Mavrodi Mondial
Moneybox (MMM) Ponzi scheme has fled the country with his wife.
Reports have it that he may have fled with his wife, Amaka to
the Philippines.
According to the report, his flight to the Phillipines is coming
at a time when over three million Nigerian investors of the scheme were having
doubts about recovering their huge investments in the scheme.
Ugorji’s relocation happened after he released new conditions
for the payment of investors.
He had given the impression that the Ponzi scheme had started
paying outstanding mavro (money) to Mavrodians, the participants of the scheme.
The new guidelines on the website of the scheme included
limiting withdrawal to N31,000.
“As a necessary measure, we decided to set limit to withdrawal
this week thus the N31000 maximum withdrawal on your PO,” read a statement on
the website of MMM.
“We are still committed to paying smaller amounts first and
gradually increase the amount to higher ones. The system does the calculations
and knows how to calculate everyone’s mavros.
“Between Friday that we opened and today, hundreds of thousands
of GH (get help) orders have been matched.
More and more GH orders will be matched as time goes on. If you
see error notification when trying to GH, just keep trying.
“PH (provide help) to GH is still a suggestion to be tabled
before Sergey Mavrodi for consideration. Disregard any info suggesting that you
must PH to GH till further announcement in your PO.
“Freezing of bonuses for now is another suggestion to be tabled
before Sergey Mavrodi for his consideration.
Which means if approved, you will only be able to GH your
personal contributions for now, until the system recovers and stabilizes.”
No comments:
Post a Comment