
Nigeria’s EFCC Blocks Over 1,000 Bank Accounts Tied to Unauthorized FX Transactions via Binance!
In another move by Nigeria’s Economic and Financial Crimes Commission (EFCC), a Federal High Court has authorized the blocking of 1,146 bank accounts allegedly connected to forex transactions. These accounts are under investigation for allegations of unauthorized foreign exchange dealings, money laundering, and terrorism financing. There are ongoing rumors that this extensive investigation specifically targets Binance Nigeria.