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EFCC Freezes 300 Illegal Peer-to-Peer Accounts - Olukoyede

EFCC Freezes 300 Illegal Peer-to-Peer Forex Accounts – Olukoyede

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the anti-graft agency has uncovered and frozen over 300 accounts linked to a new scheme called Peer-to-Peer (P to P) which he described as fraudulent.

April 24, 2024

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P2P

EFCC Freezes 300 Illegal Peer-to-Peer Forex Accounts – Olukoyede

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