Olukoyede said EFCC has frozen about 300 accounts to ensure the safety of the foreign exchange market.
The scheme popularly called the “P to P” peer- peer financial trading scheme has operated outside the official banking and financial corridors and there was a looming disaster that could further crashed the Naira value that has continued to gain.
“There are people in this country doing worse than Binance,” he said.
He added that over $15bn passed through one of the platforms in the last one year, outside the financial regulations.
The scheme popularly called the “P to P” peer- peer financial trading scheme has operated outside the official banking and financial corridors and there was a looming disaster that could further crashed the Naira value that has continued to gain.
“There are people in this country doing worse than Binance,” he said.
He added that over $15bn passed through one of the platforms in the last one year, outside the financial regulations.
From dailypost
DSS reign is gradually fading away. It's EFCC turn.
ReplyDeleteGood one EFCC.
ReplyDeleteOperation make naira great again💪🏼💪🏼
Well done sir
ReplyDeleteI pray you guys have what it takes to sustain your dollar moves.
ReplyDeleteWell done Mr olukoyede.
ReplyDelete