Nigeria's EFCC Implements 72-Hour Freeze on Suspicious Funds and Targets Crypto Wallets

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

Olukoyede said the EFCC had established the Fraud Risk Assessment and Control Department (FRAC) to monitor suspicious financial movements and act within 72 hours. The post EFCC now freezing suspicious funds in 72hrs, targets crypto wallets – Olukoyede appeared first on Vanguard News.

By Henry Oduah