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EFCC says MMM is currently under investigation
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The Economic and Financial Crimes Commission, EFCC, has confirmed ongoing surveillance on the MMM investment scheme.
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EFCC spokesman, Wilson Uwujaren, gave this indication in an interview with Daily Post on the sidelines of a training programme in Port Harcourt.
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Uwujaren, however, said the House of Representatives cannot direct the EFCC to investigate what he described as faceless wonder bank like MMM.
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He said the anti-graft agency was also watching other online schemes that promise huge returns on investments.
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The EFCC spokesman said preliminary investigations have shown that such online schemes thrive in countries that are facing economic recession.
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He warned that there was big chance of desperate subscribers on such platforms of losing their investments.
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“We can only arrest people based on the evidence that we have. The House made a resolution but the resolution is a public announcement.
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We have always been advising people not to patronize wonder banks because experience over time has shown that their activities are not sustainable.
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If you get involved in it, you will eventually get hurt. What we are currently doing is to sensitize people. We know people want to make quick money as a result of recession through this MMM.
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The unfortunate thing about this MMM is that it is not a Nigerian firm but we are looking at and we will still tell the media whatever we find out,” Uwujaren said.
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