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Local => Nigeria (Naija) => Topic started by: Marvelockg on April 23, 2024, 05:14:03 PM



Title: EFCC freezes 300 illegal forex accounts.
Post by: Marvelockg on April 23, 2024, 05:14:03 PM
The Economic and Financial Crimes Commission has frozen  300 illegal forex accounts trading on a peer-to-peer platform. Still standing on the claim that 15bn passed through one of the forex platforms in the last one year, outside the financial regulations, mr Ola Olukoyede, revealed that the accounts were suspended on Monday following a court order.

https://www.talkimg.com/images/2024/04/23/jemnz.md.jpeg (https://www.talkimg.com/image/jemnz)




Title: Re: EFCC freezes 300 illegal forex accounts.
Post by: DaNNy001 on April 23, 2024, 08:45:42 PM
Omo EFFC dey hot these days oo, if as if this their new boss really mean business because the rate of their activeness is something else because the rate of their arrest and supposed list of wanted criminals is something else. But my only problem with these people be all the money and goods wey dem dey cease na who dey actually dey even use am sef because the thing dey tire me and na so their last boss cease and make plenty arrest but squander and embezzle the same money wey dem arrest or cease for same reasons.


Title: Re: EFCC freezes 300 illegal forex accounts.
Post by: Adbitco on April 23, 2024, 09:13:11 PM
Are all this a cause to reduce the price of dollars against Naira or what?
Sometimes I can't just imagine seeing how people over used their power for what I know that is not necessary for, okay this same people are those who keeps spending dollars during election to bribe voters and now they are putting pressure to reduce the cost of dollars against Naira while they were the people who started the move of these whole nonsense. In fact what does a forex trader account has to do with Naira, is forex trading now illegal in the country?