Stella Dimoko Korkus.com: Man Jailed For Investing Customer’s Money In MMM

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Friday, February 10, 2017

Man Jailed For Investing Customer’s Money In MMM

A Karmo Grade 1 Area Court, Abuja, on Thursday sentenced one Hassan Joshua, 38, to two months’ imprisonment for criminal breach of trust and cheating, bordering on failure to pay back customer’s N430,000.




The judge, Alhaji Abubakar Sadiq, however, gave him N 10,000 option of fine and warned him to desist from committing crime.

The judge also ordered the convict to pay N430, 000 to the complainant. Joshua, a welder, who resides at Nimasa Estate Gwarimpa-Abuja, said that he paid the money into the money doubling scheme, Movrodi Mondial Movement.

MMM is social financial network, a mutual aid funding network of ordinary people helping each other. Earlier, the prosecutor, Zannah Dalhatu, told the court that one Mr. Fagbo Tubosun of Gwarimpa Estate reported the matter at Gwarimpa Police Station on Feb. 7.

Dalhatu said that in October 2016, the convict was given the money to construct water tank and doors. He said, “After collecting the money, he refused to do the work and he absconded to an unknown destination.”

The prosecutor said that during police investigation Joshua confessed to the crime. The offence is punishable under Sections 312 and 322 of the Penal Code.

( NAN)


74 comments:

  1. That headline tho. Welder wasn't jailed for investing in MMM but for collecting money and refusing to do work

    ReplyDelete
  2. He wanted to eat his cake and have it, he was expecting to double the customer's money, keep then take the gain on it. What mmm has caused in this country......

    ReplyDelete
  3. Things when dis MMM don cause for this Nigeria plenty oooo,imagine carrying another mans money to invest in mmm,why not do what you are paid for and the profit you use to invest so that when there is any loss or risk it will be at your own detriment? Greedy people everywhere

    ReplyDelete
  4. This is just the beginning. MMM is going to create a lot of trouble for its participants. Watch all sort of things happen to the big losers,ostku those that borrowed money to participate waiting to hit it so big with someone's sweat.

    ReplyDelete
    Replies
    1. Mr man chill. My money is there and it did not and will never create a problem for me.
      All this welders are fond of that. He might not even do MMM. He may be using it as an excuse

      Delete
    2. Stupid mayor..trolling MMM posts. You are a stupid fool.

      Delete
    3. Chike but I no lie now. MMM story is not going away soon. We are still going to read a lot of this here, so brave up.

      Delete
  5. He should be made to pay times two of the money sef.

    ReplyDelete
  6. I support the Stop the Black Soot in Port Harcourt Protest:

    Date: Saturday 11th feb.
    Venue: Boro park
    Time: 8am
    Dress code: nose mask and Black shirt/t-shirts


    It is time to speak up and save your lives..... Join us if you live in Port harcourt. If you don't you can lend us your voice through social media. God bless and save us all.

    ReplyDelete
  7. LOL I also lost money to the MMM fraud but I thank God It collapsed when it did.bcoz I was planning to invest bigger amount after I recoup my first investment

    ReplyDelete
    Replies
    1. Nobody wan hear my voice once it's MMM matter. Truth hurt.

      Delete
  8. Hahaha... Seriously tho, I don't see anything funny here

    ReplyDelete
  9. Issokay,we have heard,we have seen,thanks for sharing.

    Next please

    ReplyDelete
    Replies
    1. Pele. Request for your money in bits. I know someone that was paid 170k yesterday out of 500k.

      Half bread is better than akara

      Delete
    2. @Fan Emmanuel what do you mean by that? I hope you are not the anonymous that used to insult Stella cos of MMM news

      Delete
    3. Lafresh are you serious? Hmmm,I pray so ooo

      Delete
    4. Now you no wan hear about MMM abi ?
      Up marvodian ! MMM for life !
      I stand with MMM !

      Delete
    5. I always hear pay pay pay but I have not been paid. I have woke up countless times at midnight to GH but it's not going through.

      Delete
    6. Abi oooo.

      We wey do the MMM no dey remember the thing again, na non participants dey carry the matter for head

      Delete
  10. Greed!
    They say use spare money, money that won't give you HPB just incase u lose it.

    ReplyDelete
  11. Hmmm, thank God he got just 2 months, well mmm wehdone#
    Me ive been quiet since but i want to shout o, i put my house rent into givers forum, now site has crashed, my landlord is threatening to throw me out and i dont have the mind to tell my parents, because i know how they suffered to get the 1st one.
    What to do, what to do?? Thinking

    ReplyDelete
    Replies
    1. Talk to your landlord. He or she will understand. Just tell.whatbuiu use the cash for. Don't lie okay, as a child of God.. Lol

      Delete
    2. Ur house rent was ur spare money?

      Delete
  12. Stella, u and MMM.


    Abeg let them suffer their loss in peace o

    ReplyDelete
  13. End Time Fan Emmanuel how far ooo.

    Chai see what greediness has caused on people. May God give all that put their monies the comfort to bear the loss

    ReplyDelete
    Replies
    1. Bia love me tender I don't know what I did to you and one trillion,you people should leave me alone ooo

      Delete
  14. Nigerians are still not learning o. There are over 20 Ponzi schemes in the country at the moment and pple are still investing in them. Hmmmm

    ReplyDelete
    Replies
    1. After every thing na you go still cry.

      Delete
  15. Use your spare money people will not hear!...
    All these aboki and their Mumu!...

    ReplyDelete
    Replies
    1. Linda Eze shut up .Why Is it now that you will start preaching use spare money? Have you forgotten the time you used to shout MMM pays and your only regret is not joining it earlier?

      Delete
  16. Easah, I tire o I swear.

    Was it SP or IHN that someone was lamenting he or she paid N10,000 and was told it will be tripled. He or she paid and up till now, no money is forthcoming.

    Even banks do not double your money, not to talk of triple.

    Greed! Greed!! Greed!!!\\

    ReplyDelete
  17. Do you know a neighbour of mine died some weeks ago? I did not hear the news because I was in the hospital and my folks didn't want to trouble my emotions with sad news.

    When I got home and was told about her death, I asked what killed her. Guess what, she invested N40 million into MMM and when she heard that MMM was misbehaving, she suffered a heart attack.

    If you doubt my story, visit Santos Layout, Akowonjo. Today is her burial. My mum is also attending sef. So sad sha.

    ReplyDelete
    Replies
    1. 40 million?
      Haba!
      Her greed killed her name
      Kiz she must have created multiple accounts. The highest amount for PH is 10 million.
      May her soul find rest sha

      Delete
    2. Chai!
      Very tragic.
      How can one invest that kinda huge sum of money into something that isn't set in gold?

      Delete
    3. Wao, this is touching. May her soul rest in Peace. It's well.

      Delete
    4. Hahahahahahahahahahahahahahahaha

      Thank God you know it's hard to believe.

      Delete
    5. Is it possible to invest this much in mmm??
      How can someone invest that much if it's possible? ?

      Delete
    6. Oluyomii u stay in my area? Saw er obituary but never knew d cause off Her death

      Delete
    7. Oluyomi carry your fake news and shift to one corner. You people will just scratch your buttock and and forge one lie.
      Dunno what you people gain from peddling lies. Oriegwu

      Delete
    8. 4million or 40 million? Ha! The woman is a greedy person. Her greed killed her

      Delete
  18. People blaming mmm for all their failure. People with hand work are fund of collecting money and won't do the work that they collected money for. Cowards everywhere.

    ReplyDelete
    Replies
    1. God bless you abundantly for the truth. Don't mind DonMayor

      Delete
    2. What have I done to you @ chike ? Na my mind I dey talk o.. Lol

      Delete
  19. People blaming mmm for all their failure. People with hand work are fund of collecting money and won't do the work that they collected money for. Cowards everywhere.

    ReplyDelete
  20. Mmm is the causer of this hahahahhahhaah

    ReplyDelete
  21. Replies
    1. And what are you? A human visiting the blog owned by a goat? πŸ˜…πŸ˜…πŸ˜…πŸ˜…πŸ˜…πŸ˜…πŸ˜…

      Delete
    2. Ooh. Your money is there too, sorry. Don't be mad

      Delete
  22. I doubt he actually payed the money into mmm, people using mmm as an excuse. He chopped the money! Using mmm as an excuse after the fact!

    ReplyDelete
  23. Lol straight shooters, tell them what you used the money for now. Na longer throat make una enter something you are not supposed to enter.

    This one na one change. Baba Ijebu gone wrong

    ReplyDelete
  24. When someone slumps, na MMM.
    Why investing people's money into MMM?

    ReplyDelete
  25. waoooo so sad Oluyomi. See what greed has caused. N40 million, how much will that bring to her, chai

    Too many ponzi everywhere, abeg make i sitdown look una. I no dey greedy at all

    ReplyDelete
  26. Bia Fan Emmanuel it is not me ooo, it is one trillion that called you that and since it has stick on me ooo. hahahahahaha

    anytime i see MMM i always remember end time

    ReplyDelete
  27. Highest height, really? You stay at Santos, that's nice. Mail me please.

    Fan Emmanuel, biko apu maka, inugo? I am not the cause of what MMM has done to you. Please, do not transfer your anger and transgression to me.

    Why would I even lie sef? To what end?

    Abeg, count your losses and move on.

    ReplyDelete
  28. Highest height, really? You stay at Santos, that's nice. Mail me please.

    Fan Emmanuel, biko apu maka, inugo? I am not the cause of what MMM has done to you. Please, do not transfer your anger and transgression to me.

    Why would I even lie sef? To what end?

    Abeg, count your losses and move on.

    ReplyDelete
  29. Yori i join you sit down de look

    ReplyDelete
  30. Jasmine, sometimes when someone has too much money, she would not know what to do with it.

    ReplyDelete
  31. U have ears but u don't make use of it, MMM always advice "use ur spare money"

    ReplyDelete

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