BREAKING: EFCC Restrict More Than 300 Top Accounts Due to Questionable Forex Transactions.

BREAKING: EFCC Restrict More Than 300 Top Accounts Due to Questionable Forex Transactions.

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

Says, $15 billion Flowed Through One Of The Platforms In The Past Year.

“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.