Nigeria's
top guider of the Mavrodi Mondial Moneybox from the South-eastern part
of the country named Chuddy Anayo has been allegedly fingered in the
apparent insolvency of the pyramid scheme.
Chuddy Anayo
Nigerians were thrown into severe panic yesterday, Tuesday,
December 13, 2016, after a foremost wonder bank, 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 from which he raked
mind-boggling sums of money in the last one year of its existence.
His name is Chuddy Anayo and he is popularly referred to as ”The
MMM number one Guider” – He seems to have 'guided' the monies of many
Nigerians into a bottomless pity, according to a community member named
Somto Monanu.
Mr Somto went ahead to shed more light on the financial activities
of Chuddy Anayo which according to him was detrimental to the system as
well as other subscribers whose fate currently hangs in the balance till
the 13th of January, 2017.
"If you visit the MMM Testimonial page you will agree with me
that Oga chuddy haf finish all una money. According to sources this
Chuddy is the head Admin of MMM he is the one who brought mmm into
Nigeria he is the one who runs things at MMM just the way Mark
Zuckerberg runs Facebook, People fail to realise that a Website cannot
create itself.
"A human being has to see through its day to day activities and
Chuddy is the one behind MMM and the same Chuddy is also a participant
of this same MMM.
"This same chuddy is also the number one Guider on this same MMM. Don't you already see that there is already a red flag" he asked.
"Well below is screen shot of money he has been collecting and
displaying publicly. Only God knows the one he took in private. He even
collected some money - a whopping N6M on the 8th of December," he alleged.
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.
The above photo as retrieved from Twitter
shows Chuddy Anayo and a woman named Ritta Richard identified in the
Twitter thread as one of his partners in the ponzi scheme.
In his long Twitter thread made today, Amadi Noel stated that Chuddy Anayo Ugorji allegedly brought MMM into Nigeria in 2015.
Amongst other things, Noel said Chuddy
was a former member of MMM Global and has made over N5billion since the
start of the Ponzi scheme in Nigeria.
According to the thread, the Ponzi scheme was done by Chuddy in
collaboration with some white people in Dubai with the intent of massive
fraud.
Chuddy tweeted the phone number of Chuddy Anayo Ugorji, his wife
and other Nigerians he identified as the “cartel.” Chuddy Anayo Ugorji
was not available when Pulse contacted him but we were able to contact
with his wife via phone.
Mrs Ugorji said that Russian and MMM Global founder Sergey
Panteleevich Mavrodi was behind MMM in Nigeria. When 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 said.
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.
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.
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