Welcome to 9jaflaver

HOME | MUSICS | FREEBEAT | VIDEOS | NEWS | TECHS | JOKES | COMEDY VIDEOS | GOSPEL

Celebrity News | Education | Fashion | Football Updates | Lifestyle | Funny Photos

Call Only:- +2348111727895 or +2348081377637

You Can Email Us:- [email protected]



« | »

“We Are Investigating MMM Ponzi Scheme” — EFCC


“We Are Investigating MMM Ponzi Scheme” — EFCC

The Economic and Financial Crimes Commission, EFCC, has confirmed ongoing surveillance on the MMM investment scheme.
EFCC spokesman, Wilson Uwujaren, gave this indication in an interview with DAILY POST on the sidelines of a training programme in Port Harcourt.
Uwujaren, however, said the House of Representatives cannot direct the EFCC to investigate what he described as faceless wonder bank like MMM.
He said the anti-graft agency was also watching other online schemes that promise huge returns on investments.
The EFCC spokesman said preliminary investigations have shown that such online schemes thrive in countries that are facing economic recession.
He warned that there was big chance of desperate subscribers on such platforms of losing their investments.
“We can only arrest people based on the evidence that we have. The House made a resolution but the resolution is a public announcement.
“We have always been advising people not to patronize wonder banks because experience over time has shown that their activities are not sustainable.
“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.
“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.

Dailypostng

 

Click Here To Comment On This Post

 

Share This Post:-

Chibo (Laba Dance) is currently trending here on 9jaflaver, check out the song and enjoy, CLICK HERE

[Music] Kiss Daniel – Yeba

[Music] Rankfiizy – Chibo (Laba Dance)

[Music] Wizkid Ft Future – Everytime

[Music] Akinjay – For You

[Music] Tiwa Savage Ft Wizkid And Spellz – Ma Lo

[Music] Red Nile – To Ba Gbo Gbo

[Music] Mayorkun – Che Che

[Music] Phyno Ft Olamide – Augment

author image
About 9jaflaver owner (Mr Ejump)

Mr Ejump Is the owner/CEO of 9jaflaver, he's an economist, a loving, and friendly young man. CONNECT via:- FACEBOOK TWITTER


Posted by on November 16, 2016.

Categories: 9ja news

There is love in sharing

0 Responses

Don't Just Read A Post And Go, Comment Below To Make The Post Lively

Do You Have Something To Say? Comment In The Box Below

Your Name Below

NOTE:- After Dropping your comment, keep calm, it will take 5mins before it appears.

« | »


Hottest Songs This Week

FOR MORE MUSICS CLICK HERE

Hottest Videos This Week

FOR MORE VIDEOS CLICK HERE

9jaflaver Music Of The Week

Phyno Ft Olamide – Augment

9jaflaver music of the week

DOWNLOAD HERE

Advertise | About Us | Privacy Policy | Contact Us | Content Removal | DMCA

Like us on facebook | Follow us on twitter
Copyright © 2017 9jaflaver
Powered By: 9jaflaver