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Headline : EFCC freezes 300 accounts over illicit forex trading, says naira would have crashed in one week

Read more from the original article on here at nairametrics.com.





Tags : #efcc #freezes #300 #accounts #over #illicit #forex #trading #says #naira #would #crashed #one #week


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The Economic and Financial Crimes Commission (EFCC) says it has frozen over 300 accounts on suspicion of being linked to illicit forex trading which would have led to the crash of the naira within the next one week.

This was made known by the Chairman of EFCC, Ola Olukoyede, during an interactive session with editors and Abuja bureau chiefs of some media organizations, on Tuesday, April 23, 2024, in Abuja, where he noted that the accounts were frozen following a court order.

Olukoyede said the anti-graft agency has discovered another worse scheme other than the crypto trading platform, Binance, and its system.

He said the agency has frozen about 300 accounts to ensure the safety of the foreign exchange market.

Read more from the original article on here at nairametrics.com.


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