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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 ...
News Digest Nigeria1dOpinion
Enhancing Corporate Transparency Through Mandatory Identity Revalidation.
In Nigeria, the opaque nature of company ownership, particularly involving serving public officers, poses significant risks ...
The Punch3d
How CBEX promoters used EFCC, CAC certificates to deceive 600,000 investors
More details have emerged on how promoters of the fraudulent Ponzi scheme, Crypto Bridge Exchange, aka CBEX, convinced ...