Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,175,577 members, 7,895,295 topics. Date: Saturday, 20 July 2024 at 07:47 AM

EFCC Freezes Over 300 Accounts Over Suspicious FX Flow - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / EFCC Freezes Over 300 Accounts Over Suspicious FX Flow (166 Views)

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)

(1) (Reply) (Go Down)

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/

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:
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.

Supported
Re: EFCC Freezes Over 300 Accounts Over Suspicious FX Flow by VeeVeeMyLuv(m): 7:17pm On Apr 23
Elliotwaveforec:
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.
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:
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.
Maybe this was the tactics they used to track the over 300 accounts frozen

(1) (Reply)

Problem As Woman Seizes Debtor’s Generator After Bumping Into Her At A Burial / Clean Fairly Used 2008 Porsche Cayenne For Sale: Perfect Working Condition (N6m) / Legitimate Online Income

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 11
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.