EFCC spokesman, WILSON UWUJAREN gave this indication in an interview with our correspondent VICTOR EZEAMA on the sidelines of a training programme in Port Harcourt.
However; UWUJAREN 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.
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