EFCC reveals accounts frozen for suspicious FX flows funded terrorism

The Economic and Financial Crimes Commission (EFCC) has disclosed that some of the accounts frozen for suspicious forex flows were used for terrorism financing, stating the need for the use of technology to combat the illicit flow of monies into the hands of terrorists. EFCC Chairman, Ola Olukoyede disclosed this on Thursday at a Multi-stakeholder […]

The post EFCC reveals accounts frozen for suspicious FX flows funded terrorism appeared first on The Guardian Nigeria News – Nigeria and World News.

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