The
Economic and Financial Crimes Commission, EFCC has spoken up on the
restriction placed on the accounts of participants of the foremost
wonder bank, MMM.
A Nigerian Twitter user was quick to message the anti-graft agency,
EFCC on the status of the ponzi scheme, Mavrodi Mundial Moneybox which
has aggravated tension among Nigerian participants following the
suspicious freezing of confirmed accounts to protect the fragile and
unscrupulous platform.
The EFCC in a swift response reminded the user and general public
about the major responsibility of the body which is to fight corruption
in the country. EFCC revealed there were warnings to discourage
Nigerians from investing their funds in the scheme which many turned
deaf ears to.
The body also used that juncture to issue another warning to
Nigerians to stop taking membership with wonder banks which have a long
history of scamming its participants.
See screenshots from the Twitter account of the EFCC below:
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