A Nigerian, who styled himself as Pastor Ernest Chigozie Mbanefo is the mastermind of the suspected Ponzi scheme known as MMM Nigeria, according to Pageone report.
A background check by PageOne shows that Ernest Mbanefo with the address: 1 Royal Street, Lindberg Park, Johannesburg, South Africa registered the domain on the 7th of June, 2016 at about 5 pm Nigerian time.
Nigerian Communications Week said Mbanefo did a single year domain payment which means the domain will expire on June 7, 2017.
PageOne reported that on the 15th of July, Ernest was awarded a certificate of completion of an online course titled ‘MMM Guiders School’. The certificate was supposedly signed by Sergei Mavrodi himself. He has since given himself the nickname the ‘Super Guider of MMM’.