EFCC now freezing suspicious funds in 72hrs, targets crypto wallets – Olukoyede

Public funds moved from LG account into crypto wallets – EFCC

The Economic and Financial Crimes Commission has disclosed how public funds were moved from a local government account to a private company before being transferred into cryptocurrency wallets. The EFCC Chairman, Ola Olukoyede, disclosed on Monday while addressing media executives and journalists in Abuja, stressing that the commission could not ignore the suspicious movement of Read More: https://punchng.com/public-funds-moved-from-lg-account-i…

EFCC now freezing suspicious funds in 72hrs, targets crypto wallets – Olukoyede

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, says the commission is shifting focus from waiting for crimes to occur to preventing them through early detection and asset freezing. Olukoyede disclosed this on Monday in Abuja at a media interactive session marking his third year in office. He said the EFCC had established the Fraud Risk Assessment and Control Department (FRAC) to monitor suspicious financia…

EFCC ​‌‌⁠⁠⁠‌‍⁠⁠‌‍​⁠‌‌‌‍‍‌​now freezing suspicious funds, targets crypto wallets

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, says the commission is shifting focus from waiting for crimes to occur to preventing them through early detection and asset freezing. Olukoyede disclosed this on Monday in Abuja at a media interactive session marking his third year in office. He said the … The post EFCC ​‌‌⁠⁠⁠‌‍⁠⁠‌‍​⁠‌‌‌‍‍‌​now freezing suspicious funds, targets crypto wallets appeared first o…

EFCC Now Freezing Suspicious Funds In 72 Hours, Targets Crypto Wallets

EFCC now freezing suspicious funds in 72 hours, targets crypto wallets EFCC now freezing suspicious funds in 72 hours, targets crypto wallets News Agency of Nigeria