MMM : New claims exposes alleged Nigerian mastermind of Ponzi scheme

According to new claims, a man identified as Chuddy Anayo Ugorji is allegedly behind MMM in Nigeria.

Nigerians were thrown into confusion today, Tuesday, December 13, 2016, after MMM Nigeria announced it was freezing its operations for the month of December.

With this state of uncertainty, there are new claims that a Nigerian is the mastermind of MMM Nigeria.

Last week, Pastor Ernest Mbanefo who is based in South Africa denied claims that he was the individual behind MMM Nigeria.

Now, a Twitter user Amadi Noel (@KingNoelC) claims that a Nigerian by the name Chuddy Anayo Ugorji as the man who is responsible for the entrance of MMM into Nigeria.

In his long Twitter thread made today, Amadi Noel stated that Chuddy Anayo Ugorji allegedly brought MMM into Nigeria in 2015. He also claimed that he struck a deal with some Phillipinos to create "MMM Nigeria names".

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Amongst other things, Noel said Chuddy was a former member of MMM Global and has made over N5bn since the start of the Ponzi scheme in Nigeria.

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According to the thread, the Ponzi scheme was done by Chuddy in collaboration with some white people in Dubai.

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Chuddy tweeted the phone number of Chuddy Anayo Ugorji, his wife and other Nigerians he identified as the "cartel."

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Chuddy Anayo Ugorji was not available when GG contacted him but we were able to contact with his wife via phone.

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Mrs Ugorji said that Russian and MMM Global founder Sergey Panteleevich Mavrodi was behind MMM in Nigeria. When Pulse asked to state if her husband is truly the brains behind the Ponzi scheme in Nigeria, she refused to answer and said we should keep calling her husband. "It's best you hear from the horse's mouth" she told GG  today.

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A quick look at Chuddy Ugorji's Twitter account shows strong indications that he has some stake in MMM Nigeria even though his last tweet was on September 7, 2016.

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 His YouTube channel features him making several presentations about MMM in several gatherings. The first video on the channel 'Ideology of MMM' was published on October 29, 2015.

GG is currently reaching out to Chuddy Ugorji to confirm or deny these allegations.