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.

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He added that over $15bn passed through one of the platforms in the last one year, outside the financial regulations.

Dailypost: https://dailypost.ng/2024/04/23/efcc-freezes-over-300-accounts-over-suspicious-fx-flows/

Naira must strong by all means possible

.

okoo

it's well

Any legal means you want to use to strengthen the naira, do it! Nigerians who want to see this country grow will support you!

Anything to keep stability in the financial economy not abracadabra sophisticated economics.

Confused government.
These people have proven that they do not have anything to offer. The economy has dived into abyss. They just employed Reno the hegoat to distract the youths.

Propaganda don't run government

EFCC is really on steroids since these henchman took its reins. Great job! Let those in the mix clear themselves individually.

Those who keep deceiving themselves that P2P users are unreachable, you just got served. EFCC motto comes to mind.

God bless Nigeria for ever! Check my signature for free stuffs!

Pls Road tax on vehicles not made in Nigeria. That is a way to generate money .

Nice one they must learn by force.

Okay.

They will learn, EFCC is not playing at all,

Those who want to bring this country down will go down.

Another blaming game. This government just has a way of blaming others for failing massively. The naira to dollar gain is just cosmetic and unsustainable. Importers have suspend importation due to uncertainty.reason already imported items are very costly when they resume importation the fuel yansh will open again

Rubbish!

SoNature:
Any legal means you want to use to strengthen the naira, do it! Nigerians who want to see this country grow will support you!

Exactly!

Act legally, but don't just bark, bite like a pit bull.

Ogonimilitant:
Confused government.
These people have proven that they do not have anything to offer. The economy has dived into abyss. They just employed Reno the hegoat to distract the youths.

Propaganda don't run government

Mumu whose head is only full of pap

Bubba Marwa of NDLEA, ebi like say EFCC don dey drag performance with you o .

StOla:


Exactly!

Act legally, but don't just bark, bite like a pit bull.

Exactly? The day my opinion runs contrary to yours I become IPOB! A country of foooolish people!

SoNature:


Exactly? The day my opinion runs contrary to yours I become IPOB! A country of foooolish people!

And you think you are not foolish for thinking divergent opinions cannot align in a space were many different matters are discussed?

Only Tinubu can do this. Yes Daddy would have been too cowardly to take such action had he won the presidency. Only Tinubu could hit the ground running. I thought they said hands dey shake, leg dey shake. Now baba wey no well dey shake all of Dem.

seunowa:

Mumu whose head is only full of pap

please skip haters comments they're fathead

And they can't arrest ordinary yaya below , lol, efcc self