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Nairaland Forum / Nairaland / General / Business / EFCC Freezes 300 Illegal Forex Accounts (16303 Views)
Kenya Freezes Sh6.2bn Linked To Flutterwave / FG Shuts Illegal Online Banks, Freezes Business Accounts / Bureaux De Change Join CBN’s Battle Against Illegal FOREX Dealers (2) (3) (4)
Re: EFCC Freezes 300 Illegal Forex Accounts by wunmi590(m): 7:50pm On Apr 23 |
shiki: Which bite? Until I see ganduje in prison, I won't take him serious, he's just fighting a personal vendetta from his principal to bello, all those energy he's using to shout about yahaya bello shooed also be channelled to ganduje and other people who have plunged Nigeria to where it is now |
Re: EFCC Freezes 300 Illegal Forex Accounts by Hoelujohn: 7:50pm On Apr 23 |
Nice way to go. Keep it at home, you are robbed or set up by someone that knows about the forex. 1 Like |
Re: EFCC Freezes 300 Illegal Forex Accounts by JimohMomoh: 7:51pm On Apr 23 |
Ibrahim Magu did more than this but he still messed up. Ganduje should be arrested first. |
Re: EFCC Freezes 300 Illegal Forex Accounts by Emman08: 7:51pm On Apr 23 |
Dollar must come down o. By Gestapo style, or by fire by force 1 Like |
Re: EFCC Freezes 300 Illegal Forex Accounts by Max24: 7:53pm On Apr 23 |
It's not business as usual under Tinubu ! 2 Likes |
Re: EFCC Freezes 300 Illegal Forex Accounts by Mccullum: 7:54pm On Apr 23 |
Fantastic. |
Re: EFCC Freezes 300 Illegal Forex Accounts by beryledibor: 7:55pm On Apr 23 |
My access dom account o, make nothing happen to my $1.75 |
Re: EFCC Freezes 300 Illegal Forex Accounts by Ofunaofu: 7:55pm On Apr 23 |
McLizbae: I put it to you that you are at the top of the list of those who are the real enemies of this country. 3 Likes |
Re: EFCC Freezes 300 Illegal Forex Accounts by Paramount01(m): 7:55pm On Apr 23 |
ogaontop: Is part of their work, let them do anything to bring sanity to this country 1 Like |
Re: EFCC Freezes 300 Illegal Forex Accounts by ussv: 7:56pm On Apr 23 |
Oh boy ! This current EFCC no dey joke o ! |
Re: EFCC Freezes 300 Illegal Forex Accounts by McLizbae: 7:57pm On Apr 23 |
Unfortunately, you can't seem me when you look into your mirror Ofunaofu: |
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 |
Re: EFCC Freezes 300 Illegal Forex Accounts by Bfly: 7:59pm On Apr 23 |
This is another step to sustain naira. Nigeria economic saboteurs must be frowning by now. If e never reach you, wait small. E go go round |
Re: EFCC Freezes 300 Illegal Forex Accounts by tiger28: 8:01pm On Apr 23 |
Kpartners: Illiterate!!!!! 3 Likes 1 Share |
Re: EFCC Freezes 300 Illegal Forex Accounts by millionboi(m): 8:05pm On Apr 23 |
Elliotwaveforec:u be mumu ooo, what do you understand by p2p? after now you go say you go school.hahaha 1 Like |
Re: EFCC Freezes 300 Illegal Forex Accounts by Sapasenator: 8:07pm On Apr 23 |
Zxcvbnmghtr: Marwa is a future president of Nigeria 1 Like |
Re: EFCC Freezes 300 Illegal Forex Accounts by wrongman665(m): 8:09pm On Apr 23 |
[quote author=NowisGod109 post=129596702] |
Re: EFCC Freezes 300 Illegal Forex Accounts by 1000Capacity: 8:09pm On Apr 23 |
beryledibor: Izz plenty |
Re: EFCC Freezes 300 Illegal Forex Accounts by jaxxy(m): 8:09pm On Apr 23 |
The country isn't ok. What is wrong with forex trading or what makes those accounts illegal? U can't be doing wuru wuru to the answer everytime just to help the naira. 1 Like |
Re: EFCC Freezes 300 Illegal Forex Accounts by Trustyourself: 8:15pm On Apr 23 |
nlfpmod: Mention those account names if you are not exaggerating... 2 Likes |
Re: EFCC Freezes 300 Illegal Forex Accounts by israelmao(m): 8:22pm On Apr 23 |
There's clear difference between Buhari EFCC and Tinubu EFCC even though I'm not one of his supporters. 1 Like |
Re: EFCC Freezes 300 Illegal Forex Accounts by ppogba: 8:28pm On Apr 23 |
McLizbae: And they shall die grievous death due to the suffering of the majority as a result of their acts. 1 Like |
Re: EFCC Freezes 300 Illegal Forex Accounts by ppogba: 8:31pm On Apr 23 |
Elliotwaveforec: And the saboteurs shall die grievous death. Enough of joking with them. Na curse we go dey curse them now. 2 Likes |
Re: EFCC Freezes 300 Illegal Forex Accounts by Oyindidi(f): 8:37pm On Apr 23 |
Kpartners:Enemies of progress and cowards, take the back seat, as we fight gallantly to fix Nigeria 2 Likes |
Re: EFCC Freezes 300 Illegal Forex Accounts by Skyehigher1: 8:38pm On Apr 23 |
Good job Mr president is fighting against corruption unlike the former president that don't do anything than more corruption 1 Like |
Re: EFCC Freezes 300 Illegal Forex Accounts by delpee(f): 8:40pm On Apr 23 |
Kudos to EFCC. A nation that refuses to kill corruption will end up with a dead economy. 1 Like |
Re: EFCC Freezes 300 Illegal Forex Accounts by Salowise: 8:46pm On Apr 23 |
Elliotwaveforec:Guyyyyy omo my mind sef never ever go there, anything to grow our economy I'm in support 2 Likes |
Re: EFCC Freezes 300 Illegal Forex Accounts by maasoap(m): 8:46pm On Apr 23 |
Way to go. Economic saboteurs plenty for this country. 1 Like |
Re: EFCC Freezes 300 Illegal Forex Accounts by maasoap(m): 8:49pm On Apr 23 |
jaxxy: EFCC and CBN should have answer to your question, just know that there can't be smoke without fire 1 Like |
Re: EFCC Freezes 300 Illegal Forex Accounts by maasoap(m): 8:50pm On Apr 23 |
mexxy1:You know better than EFCC and CBN, right? 1 Like |
Re: EFCC Freezes 300 Illegal Forex Accounts by maasoap(m): 8:54pm On Apr 23 |
Kpartners: Guess work? What made it guess work? Guess work that made them approached the court for order to freeze those accounts is a welcome guess work be prepared to hear another story by next weekAs long as they are proactive about their job, we should be hearing different stories from them everyday about financial criminals and economic saboteurs 1 Like |
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