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    China’s Economic Slowdown Deepens, Official Data Show

    China’s Economic Slowdown Deepens, Official Data Show

    NDLEA destroys 18,000kg of cannabis in Edo, nabs 4 suspects

    NDLEA destroys 18,000kg of cannabis in Edo, nabs 4 suspects

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    N138m fraud rocks ASUU in Unical

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    2027: Over 200 APC members defect to ADC in Kaduna

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    Customs hands over suspects, power cables worth N5.3m to NSCDC in Kano

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    China’s Economic Slowdown Deepens, Official Data Show

    China’s Economic Slowdown Deepens, Official Data Show

    NDLEA destroys 18,000kg of cannabis in Edo, nabs 4 suspects

    NDLEA destroys 18,000kg of cannabis in Edo, nabs 4 suspects

    N138m fraud rocks ASUU in Unical

    N138m fraud rocks ASUU in Unical

    2027: Over 200 APC members defect to ADC in Kaduna

    2027: Over 200 APC members defect to ADC in Kaduna

    Customs hands over suspects, power cables worth N5.3m to NSCDC in Kano

    Customs hands over suspects, power cables worth N5.3m to NSCDC in Kano

    Bandits disregard peace deal, raid mosque, Kidnap 40 worshippers in Zamfara

    Bandits disregard peace deal, raid mosque, Kidnap 40 worshippers in Zamfara

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    AFN breaks silence on Tobi Amusan’s ‘Nylon Bag Kits’

    AFN breaks silence on Tobi Amusan’s ‘Nylon Bag Kits’

    Tokyo 2025: Nigeria off to flying start in as Ajayi, Okon make 100m semifinals

    Tokyo 2025: Nigeria off to flying start in as Ajayi, Okon make 100m semifinals

    U20 World Cup:Flying Eagles to test World Cup readiness with Chile friendly

    U20 World Cup:Flying Eagles to test World Cup readiness with Chile friendly

    GB back in Davis Cup, set eyes on the 2026 title

    GB back in Davis Cup, set eyes on the 2026 title

    Iheanacho expresses excitement with Celtic move, reuniting with Schmeichel, Rodgers

    Iheanacho expresses excitement with Celtic move, reuniting with Schmeichel, Rodgers

    Ademola Lookman: Premier League top side ready ₦40 billion January bid

    Ademola Lookman: Premier League top side ready ₦40 billion January bid

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    FG unveils genomic strategy, prepares for AMR 2026

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    Steps towards a successful career in events planning without breaking the bank

    National Cybercrime Centre dismantles WhatsApp fraud syndicate targeting Nigerian elites

    National Cybercrime Centre dismantles WhatsApp fraud syndicate targeting Nigerian elites

    Benefits of gloves, spiritually 

    Benefits of gloves, spiritually 

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    What age difference is ideal between husband and wife?

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EFCC freezes 300 illegal forex accounts

Ademola Damilola by Ademola Damilola
April 23, 2024
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EFCC freezes 300 illegal forex accounts
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The Economic and Financial Crimes Commission (EFCC) has taken decisive action against illegal forex activities by freezing 300 accounts engaged in trading on a peer-to-peer platform. EFCC Chairman, Ola Olukoyede, disclosed that these accounts were suspended on Monday under the authority of a court order.

Addressing the media in Abuja on Tuesday, Olukoyede emphasized that these accounts had facilitated the transfer of over $15 billion within the past year alone, operating outside the purview of financial regulations. The EFCC’s intervention aims to safeguard the integrity of the foreign exchange market and bolster the stability of the economy.

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