BREAKING: EFCC puts restrictions on over 300 accounts over questionable forex transactions
…Says $15bn flowed through one of the platforms in the past year.
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the anti-corruption agency has uncovered a more concerning scheme in addition to the crypto trading platform Binance.
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He disclosed that as investigation continues, over 300 bank accounts have placed on restriction over questionable foreign exchange transactions.
“There are people in this country doing worse than Binance,” he mentioned, noting that more than $15 billion flowed through one of the platforms in the past year, bypassing financial regulations,” Olukoyade said.
Details later…