Abuja, NIGERIA — The Economic and Financial Crimes Commission (EFCC) said on Tuesday that it has frozen about 300 suspected illegal forex accounts trading on a peer-to-peer platform. Ola Olukoyede, EFCC Chairman, who announced this at an interactive session with journalists in Abuja revealed that the accounts were suspended on Monday following a court order... businessday.ng
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Mon Apr 07 2025 20:40:00 GMT+0000 (Coordinated Universal Time)
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EFCC has frozen about 300 suspected illegal forex accounts trading on a peer-to-peer platform
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Published (Updated) on Wednesday, April 24, 2024
• Billionaire Dangote to develop Nigeria’s largest port • Crude oil price rises above $71 • Gold hits $3,000, and more - Tuesday 18/March/2025 Top Business Headlines
• Court has granted FG order of interim forfeiture of Godwin Emefiele's properties valued at N11,140,000,000
• Ibrahim Lamorde, former chairman of EFCC has passed away at the age of 61 in Egypt
• EFCC has apprehended over 200 BDC operators across various states in Nigeria in a sweeping crackdown on forex scams
• Nasarawa State Police Command says it has arrested three fake EFCC personnel
• EFCC has alleged that banks helped ministry officials loot COVID-19 funds and loots recovered from late Abacha funds
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