Amid the dollar’s recent gain vs the naira in the foreign exchange market, the Economic and Financial Crime Commission (EFCC), has resumed its crackdown on Binance and other cryptocurrency platforms.
This was confirmed by the spokesperson for the EFCC, Dele Oyewale.
He said, the Commission is leaving no stone unturned, legally, to ensure normalcy is restored within the country’s forex market.
Oyewale said, “The commission is doing everything within the ambit of the law to ensure that there’s sanity in the Nigerian foreign exchange market.”
The National Security Adviser’s office, which had been detaining two of the company’s executives, Nadeem Anjarwalla and Tigran Gambrayan, since February 26, handed up the case of Binance’s suspected fraud offence to the Commission recently.
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