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    LG Unveils New Campaign To Promote Healthier, Smarter Living

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    AONN Urges Wike to End Ongoing Strikes in Schools and Health Centres

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    POS operator docked for allegedly stealing her employer’s N553, 500

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    Court remands security man over alleged rape of tailor in Ibadan

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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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