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Politics / Re: FG Completes Dualised Abuja-Keffi-Markurdi Road (Video) by Elliotwaveforec: 7:57pm |
Omo see fertile land like water! Na abundance of foods be this o. Any fuulani herder or bandit should be shot on sight for not allowing people to make use of this God-given fertile land. 1 Like |
Business / Re: Naira/Dollar Daily Exchange Rate (Official) by Elliotwaveforec: 5:58pm |
29/4/2024 Closing price was 1415 30/4/2024 Attached! The divergence of the closing price is saying sell! Let's see what happens.
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Education / Re: Outcome Of 2024 Utme Results, Who Is To Be Blamed? Parents, Teacher Or Students? by Elliotwaveforec: 10:54am On Apr 30 |
Students have always cheated! This year result is the true reflection of their performance . Jamb questions aren't cheap! Those candidates that scored above 200 are really the best and should be encouraged. 4 Likes |
Investment / Re: Crypto Currency Investors Thread by Elliotwaveforec: 10:45am On Apr 30 |
jayce232: I know this forum doesn't belong to your Mama, you nonentity! I would continue being a 'nuisance" here, go and report me to the government. |
Investment / Re: Crypto Currency Investors Thread by Elliotwaveforec: 10:26am On Apr 30 |
jayce232:Den dey advise you you dey talk shit! Oya, go and advertise your USDT for sale first and see if your accounts will not be frozen. |
Business / FX Crisis: Court Grants EFCC Permission To Freeze 1,146 by Elliotwaveforec: 7:46pm On Apr 29 |
Federal High Court sitting in Abuja has granted an interim order sought by the Economic and Financial Crimes Commission (EFCC) to freeze at least 1, 146 bank accounts belonging to individuals and companies over allegations bordering on unauthorised dealing in foreign exchange, among others. Other offences being investigated by the anti-graft agency bordered on money laundering and terrorism financing. Justice Emeka Nwite, in a ruling on the ex-parte motion moved by EFCC’s counsel, Ekele Iheanacho, also granted the commission’s application to conclude the investigation within 90 days. The Judge, while granting the applicant’s application as prayed held, “That an order of this honourable court is hereby made freezing the bank accounts stated in the schedule below which accounts are owned by various individuals who are currently being investigated in a case involving the offences of un-authorised dealing in foreign exchange, money laundering and terrorism financing to the extent that the investigation will be for a period of 90 days.” The Certified True Copy (CTC) of the ruling which was delivered on April 24, was made available to newsmen in Abuja on Monday. The EFCC, in the motion ex-parte marked: FHC/ABJ/CS/543/2024 filed on April 24 by Iheanacho, was heard by the judge same day in the interest of national interest. The anti-graft agency had sought the order freezing the bank accounts stated in the schedule attached to the motion pending the conclusion of the investigation on three grounds. According to the EFCC, “The bank accounts in respect of which the reliefs are sought are subject matters of investigation by the EFCC in relation to money laundering and terrorism financing. “That preliminary investigation conducted thus far reveals that the bank accounts are linked to persons who take advantage of the virtual cryptocurrency exchange platforms to illegally manipulate the value of Naira and laundering proceeds of unlawful activities. “That there is need to preserve the funds in the identified bank accounts pending the conclusion of investigation and possible prosecution.” The Judge adjourned the matter till July 23, 2024 for mention. Some of the account names mentioned in the attached schedule are, Akitoye Adeyemi Ayomide with GTBank account number; 0165110025; Clyp Trading Ltd, Titan Trust Bank account number: 0000331101; Clyp Consulting Ltd, Providous account number: 9401374554; and Toyetech Platforms Ltd, Titan Trust Bank account number: 0000134962. They also include Winx International Platforms Ltd, Titan Trust Bank account number: 0000135055; Shutterscore Trading Platforms Ltd, Access Bank account number: 1532363954; Tradecillion Trading Ltd, Stanbic IBTC account number: 0045672922; and Nsofor Donald Nmamdi, GTBank account number: 0449088666 They equally include Kora Payments Network Ltd-Operations, UBA account number: 1022242089; Renderstack Technologies Ltd, Zenith Bank account number: 1210355120; Korex Payments Ltd, Globus account number: 5000007837; and Awe Microfinance Bank Ltd, Providous account number: 5400760781; and Victor Samuel Asuquo, Opay Digital Services Ltd account number: 9020132068. Others are Akingbade Sabit Juwon, ECONANK account number: 3442053006; Nsofor Donald Nmamdi, Union Bank account number: 0140460572; Asuquo Victor Samuel, First Bank account number: 3153199542; Oty Ugochukwu Stanley, FCMB account number: 4039304011; Oty & Sons Global Concepts, Fidelity Bank account number: 6060410145; and Pelumi Ayandoye, Wema Bank account number: 0234852277; and David George Ajala, Fidelity Bank account number: 5090680780, among others. READ ALSO FROM NIGERIAN TRIBUNE Get real-time news updates from Tribune Online! Follow us on WhatsApp for breaking news, exclusive stories and interviews, and much more. Join our WhatsApp Channel now Abuja doctor reveals unique way to permanently cure weak erection, small and shameful manhood and infertility issues without side effects within a short period. Click now to see!!. Tags: courtEFCCForex crisis Previous Post Senate may review suspension of Ningi if… — Sen. Adaramodu Next Post UN women commended for implementing peace programme in Nigeria Most Read 8 highest-paying courses in Nigeria you’ll never regret studying8 highest-paying courses in Nigeria you’ll never regret studying 6 places to visit in Ibadan under 2k6 places to visit in Ibadan under 2k 18 years tertiary education admission age limit: WAEC, JAMB, NECO shouldn’t register underaged again for exams — Parents’ body18 years tertiary education admission age limit: WAEC, JAMB, NECO shouldn’t register underaged again for exams — Parents’ body First electric bus launched in OyoFirst electric bus launched in Oyo Mohbad’s wife gets court summons for son’s DNA testMohbad’s wife gets court summons for son’s DNA test FG dumps N16 trillion railway projects for N2.6trn Lagos-Calabar coastal road —InvestigationFG dumps N16 trillion railway projects for N2.6trn Lagos-Calabar coastal road —Investigation Sending Ooni of Ife to TinubuSending Ooni of Ife to Tinubu Soun inaugurates 15-man committee on culture, tourism carnival in OgbomosoSoun inaugurates 15-man committee on culture, tourism carnival in Ogbomoso FACT CHECK: Somalia president, deputy DID NOT fight in viral VIDEOFACT CHECK: Somalia president, deputy DID NOT fight in viral VIDEO There is a new strongman in judiciary... not the CJNThere is a new strongman in judiciary... not the CJN
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Politics / Re: Profiling Of Fulani Is Set Up For Genocide – Group by Elliotwaveforec: 9:37am On Apr 29 |
Minority causing troubles everywhere; na that stupid Buhari who gave you people AK-47 I blame. How many Nigerians can afford AK-47? |
Religion / Re: No Prophet Married Only One Wife In The Bible - Olatosho Oshoffa by Elliotwaveforec: 3:57pm On Apr 28 |
Even Jesus Christ didn't frown at polygamy! Monogamy is unafrican. |
Agriculture / Re: Quick Steps To Grow Yams In Sacks For Harvest Within 6-8 Months by Elliotwaveforec: 9:11am On Apr 28 |
I love farming! |
Celebrities / Re: My Family Distributes Electricity To Most Of Nigeria, Davido Claims by Elliotwaveforec: 1:02pm On Apr 27 |
This idiot has been igbonised completely! Yorubas don't chest-beat. 5 Likes |
Crime / Re: Communal Dispute Brews As Itsekiri, Ijaw Tango Over Land In Delta by Elliotwaveforec: 4:40pm On Apr 26 |
Ilike Ijaws, like Fulanis! They're both not indigenous to Nigeria The Ijaws were pirates from Sierra Leone used by the British as foot soldiers to conquer indigenous people. 10 Likes 3 Shares |
Business / Re: Naira/Dollar Daily Exchange Rate (Official) by Elliotwaveforec: 7:46pm On Apr 25 |
25-4-2024
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Sports / Re: Bet9ja Confirms N3m As Settlement For Lukman by Elliotwaveforec: 3:25pm On Apr 25 |
Bet9ja even helped the guy because those crooks had already cashed out before all the games were played. 1 Like 1 Share |
Investment / Re: Crypto Currency Investors Thread by Elliotwaveforec: 9:13am On Apr 25 |
SINisSIN:If den born you well, go use P2P for Canada 1 Like
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Investment / Re: Crypto Currency Investors Thread by Elliotwaveforec: 8:54am On Apr 25 |
Robnectar:Na your papa dey cage like dog you this idiot wey dey accuse people wrongly 1 Like |
Investment / Re: Crypto Currency Investors Thread by Elliotwaveforec: 8:47am On Apr 25 |
Una never see anything, all Una bank account will be blocked, opay, moniepoint, palmpay and all other accounts through the use of BVN. Trade assets, you know trade; na Naira Una dey use dey do P2P. The werey dey use Naira to buy USDT and resell. If you like yourself, stop selling USDT on exchanges because EFCC operatives will get your bank details and freeze your account and even prosecute you. Advice. Una go cry. 2 Likes |
Food / Re: We Are Dying In Calabar. A Cup Of Garri Is Now N250. Who Do Us? by Elliotwaveforec: 5:04pm On Apr 24 |
Omo, government has a lot work to do o; greedy citizens have taken over the economy of this country; from Forex to foodstuff. They're just fixing prices at will! How does the dollar rise affect the prices of garri, corn, beans, grown and harvested locally? Government, please act fast now and start price control now on farm produces. Exchange rate control would tackle imported food like rice, wheat, and fish. |
Food / Re: We Are Dying In Calabar. A Cup Of Garri Is Now N250. Who Do Us? by Elliotwaveforec: 4:41pm On Apr 24 |
Farmers are really tormenting Nigerian in urban areas! If you reside in a rural area with land, and Fulani terrorists aren't disturbing you, and you're complaining about expensive garri, you're very lazy. |
Business / Re: EFCC Freezes 300 Illegal Forex Accounts by Elliotwaveforec: 8:01am On Apr 24 |
owunabastard:Gbam! If you want to speculate, go get a Forex broker or you want to spot-trade, use the Nigerian Stock Exchange. |
Business / Re: USDNGN Gaps Down To 1075 by Elliotwaveforec: 7:56am On Apr 24 |
23-4-2024 1. Official: 2. Black
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Business / Re: EFCC Freezes 300 Illegal Forex Accounts by Elliotwaveforec: 7:58pm On Apr 23 |
EFCC operatives should register with bybit, bitget, and other exchanges used by these P2P saboteurs and attempt to buy USDT; then get the bank details of the saboteurs, then their BVNs, freeze the accounts, arrest and prosecute them. 7 Likes 2 Shares |
Business / 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 |
Business / 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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Religion / Re: The Dark Truth About Close-up Toothpaste by Elliotwaveforec: 2:43pm On Apr 23 |
Wow! Revealing. Not only close up but almost all toothpaste. Change the heading please and stop de-marketing only close-up; all toothpaste brands have fluoride! |
Nairaland / General / Re: Solar Generator That Power Your Laptop,phone And Other Gadgets For 10hrs by Elliotwaveforec: 2:30am On Apr 23 |
Why are they always afraid to put prices? 1 Like |
Business / Re: Naira/Dollar Daily Exchange Rate (Official) by Elliotwaveforec: 1:24am On Apr 23 |
22/4/2024 1 Official 2. Black market
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Business / Re: What Made The Dollar Fall Over Night? by Elliotwaveforec: 12:56am On Apr 23 |
godwinngbede: Did it crash from 1156 to 1002 before correcting to 1255 or not? That's 10/10. Correction has capped at 1255, it will zoom past 1000. Opportunity to move out now.
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Business / Re: What Made The Dollar Fall Over Night? by Elliotwaveforec: 11:25am On Apr 22 |
KushLyon:We speculate but not against our dear Naira like crypto idiots do! |
Business / Re: What Made The Dollar Fall Over Night? by Elliotwaveforec: 11:18am On Apr 22 |
1000 under attack!
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Business / Re: USDNGN Gaps Down To 1075 by Elliotwaveforec: 11:14am On Apr 22 |
1000 threatened
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Business / Re: Breaking : Dollar Is Rising Again - See Reason by Elliotwaveforec: 10:30am On Apr 22 |
nawaforyouo: New low! Na technical analyst Abe o. See crashing! Give me any asset, a go predict with precision. I analyse and trade for a living.
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Business / USDNGN Gaps Down To 1075 by Elliotwaveforec: 10:26am On Apr 22 |
The closing price on Friday was 1161; it has now hit a new low at 1075
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