financial crime Nigeria
3 mins read
EFCC Denies CBEX Regulatory Role in Online Business Operations
The Economic and Financial Crimes Commission (EFCC) has categorically denied being a regulatory or clearing agency for online business platforms, in response to widespread public concern surrounding the controversial activities of Crypto Bridge Exchange (CBEX). The anti-graft agency issued this clarification following the unravelling of a massive investment scam allegedly perpetrated by promoters of CBEX, […]