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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Thu May 29 2025 15:28:34 GMT+0000 (Coordinated Universal Time)
• 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
• Central Bank of Nigeria has directed all Banks to deposit their excess foreign currency notes with its branches
• What are Orders and Positions in Forex Trading? - Currency Market Q and A - Online Buying and Selling of Currencies
• CBN has spent $581 million on forex interventions at the Nigeria Autonomous Foreign Exchange Market - FMDQ
• Central Bank of Nigeria has banned the use of foreign currency-denominated collaterals for naira loans
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
• 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
• Central Bank of Nigeria has directed all Banks to deposit their excess foreign currency notes with its branches
• What are Orders and Positions in Forex Trading? - Currency Market Q and A - Online Buying and Selling of Currencies
• CBN has spent $581 million on forex interventions at the Nigeria Autonomous Foreign Exchange Market - FMDQ
• Central Bank of Nigeria has banned the use of foreign currency-denominated collaterals for naira loans
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