EFCC Freezes Over 300 Accounts Over Suspicious FX Flow - Business - Nairaland
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EFCC Freezes 300 Illegal Forex Accounts / Court Freezes 3 Firms’ Accounts Over Non-Disclosure Of Lifted Crude Oil / FG Shuts Illegal Online Banks, Freezes Business Accounts (2) (3) (4)
| EFCC Freezes Over 300 Accounts Over Suspicious FX Flow by Elliotwaveforec: 6:58pm On Apr 23 |
Crypto P2P saboteurs, Una go collect! The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, on Tuesday, said the Commission has discovered another worse scheme other than crypto trading platform, Binance and its system. Olukoyede said EFCC has frozen about 300 accounts to ensure the safety of the foreign exchange market. The scheme popularly called the “P to P” peer- peer financial trading scheme has operated outside the official banking and financial corridors and there was a looming disaster that could further crashed the Naira value that has continued to gain. “There are people in this country doing worse than Binance,” he said. He added that over $15bn passed through one of the platforms in the last one year, outside the financial regulations. https://dailypost.ng/2024/04/23/efcc-freezes-over-300-accounts-over-suspicious-fx-flows/
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| Re: EFCC Freezes Over 300 Accounts Over Suspicious FX Flow by Elliotwaveforec: 7:05pm On Apr 23 |
EFCC operatives should just go to tho platforms and register; after registering, they should attempt to buy USDT, from there, they get the account info of the idiots manipulating the Naira; get their BVN and freeze all their accounts, then go ahead and prosecute them. 1 Like |
| Re: EFCC Freezes Over 300 Accounts Over Suspicious FX Flow by CountinBlessins(m): 7:12pm On Apr 23 |
Elliotwaveforec: Supported |
| Re: EFCC Freezes Over 300 Accounts Over Suspicious FX Flow by VeeVeeMyLuv(m): 7:17pm On Apr 23 |
Elliotwaveforec:They should simply remove NGN (naira) symbol from these platforms Problem will be solved automatically. |
| Re: EFCC Freezes Over 300 Accounts Over Suspicious FX Flow by Jogs1900: 7:22pm On Apr 23 |
Elliotwaveforec:Maybe this was the tactics they used to track the over 300 accounts frozen |
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