277.2K
THEFCC are taking this thing serious
@therealjidex
#Efcc Forex Task Force Update
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66.8K
KEHave you been defrauded by a Nigerian in any sector? Send us an email today 📧 funfere@nupay.tech
@keniyekoroye
12.2K
TRSo Among the 120 way #efcc pack Alfa self Dey among them 😲
@trenchesblog
81.2K
NAMan talks about how a “Gmail” he doesn’t know about caused him troubles at the EFCC’s detention!! 👀
@naijaeverything
777.0K
MAThe Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the anti-graft agency has discovered another worse scheme other than crypto trading platform Binance and its system.
He said the agency has frozen about 300 accounts to ensure the safety of the foreign exchange market.
The scheme popularly called the “P to P” peer- peer financial trading scheme has operated outside the official banking and financial corridors and there was a looming disaster that could further crashed the Naira value that has continued to gain.
“There are people in this country doing worse than Binance,” he said, adding that over $15bn passed through one of the platforms in the last one year, outside the financial regulations.
📺: @channelstelevision
@mazitundeednut
38.0K
IAThis is a clear update on my payout with this prop firm.
This is part of my move this year to test different prop firms live and share honest updates on how they work and whether they actually pay traders, watch and share.
Follow the journey.
#fyp #forex #explore
@iamtolufx
96
JAEFCC Hands Over $225,895, ₦62.79m Recovered Funds to Victims.
This significant restitution underscores the Commission’s intensified efforts not only to investigate and prosecute financial crimes but also to ensure that victims are not left to bear the burden of criminal activities.
By prioritizing asset recovery and restitution, the EFCC continues to reinforce public trust and confidence in Nigeria’s anti-corruption framework.
Under the leadership of its current Chairman, Ola Olukoyede, the Commission has shown renewed vigor, professionalism, and strategic focus.
@jarmari01
6.0K
INCongratulations to our brother Godfrey for passing the prop firm challenge 👏🔥
This is a true reflection of real trading mastery
Ameonyesha uwezo wa:
• Ku-manage risk kwa nidhamu
• Kufanya technical analysis kwa ufasaha
• Kutekeleza mbinu sahihi za ku-pass prop firm challenges
• Ku-trade akiwa na strong trading psychology
Although hakufanikiwa kwenye identity verification, the most important thing is already done - skills zipo,
Na mtu akiwa na uwezo wa kufanya kitu mara moja kwa uelewa sahihi, hiyo ina maana anaweza kufanya tena na tena, bila kutegemea bahati,
Hii ni reminder kwa kila mmoja: We are not here to chase luck, we are here to build repeatable skill,
By focusing on simplicity, accuracy and consistency.
@intelligencefx
89.0K
ABEFCC sun damke Aminu Tambuwal abisa zargin wadaka da kudade 189Billion… #abis_fulani #hausa
@abis_fulani
21.8K
KI#forex
@kingmahns
1.2K
OLYesterday, the EFCC returned recovered funds totaling $225,895 and ₦62.79 million to victims of fraud from the United States and South Africa.
For us, asset recovery is not just about enforcement — it is about justice, restitution, and restoring global trust. Crime may cross borders, but accountability must do the same.
We remain committed to strengthening international collaboration and ensuring that every recovered asset finds its way back to its rightful owners.
Together, we will continue to stand firm against economic and financial crimes.
— Ola Olukoyede
@olaolukoyedeofficial
75.4K
KE99.9% of Nigerian developers are thieves 🙂↕️ pay them your hard earned money at your own risk. On a side note; If you have been defrauded by any real estate company please contact @nupaytech
@keniyekoroye
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