The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said on Tuesday the commission has frozen more than 300 accounts over suspicious foreign exchange flows.
Olukoyede, who disclosed this to journalists in Abuja, said the EFCC has discovered another worse scheme other than crypto trading platform Binance and its system.
He said the scheme popularly called the “P to P” peer- peer financial trading scheme has operated outside the official banking and financial corridors.
