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The Punch on MSN18h
CBEX: We're not regulatory agency for online businesses — EFCC
The Economic and Financial Crimes Commission has clarified that it is not a regulatory or clearing agency for online businesses in Nigeria.Findings by Saturday PUNCH revealed that the promoters of ...
Naija News18h
EFCC Clarifies It’s Position On CBEX, Reaffirms Commitment to Tackling Financial Fraud
The Economic and Financial Crimes Commission (EFCC) has made it clear that it does not serve as a regulatory or approving ...