The Economic and Financial Crimes Commission, EFCC, has affirmed ongoing observation on the MMM investment scheme.
EFCC representative, Wilson Uwujaren, gave this indication in a meeting on the sidelines of a training program in Port
Harcourt.
Harcourt.
Uwujaren, nonetheless, said the House of Representatives can't direct the EFCC to investigate what he depicted as faceless wonder bank like MMM.
He said the anti-graft agency was additionally viewing other online schemes that guarantee colossal profits for investment.
The EFCC representative said preliminary examinations have demonstrated that such online schemes flourish in nations that are confronting economic recession.
He cautioned that there was enormous possibility of subscribers on such platform of losing their Investment.
"We can only arrest individuals in view of the confirmation that we have. The House made a resolution yet the resolution is an open declaration.
"We have dependably been encouraging individuals not to patronize wonder banks since experience after some time has demonstrated that their activities are not sustainable.
"The awful thing about this MMM is that it is not a Nigerian firm but rather we are taking a look at and we will in any case tell the media whatever we discover," Uwujaren said.
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