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Home Tag Archives: online businesses

Tag Archives: online businesses

EFCC

CBEX: Online businesses not under our regulation — EFCC

By Breezynews
21 April 2025
in :  EFCC
0
7

The Economic and Financial Crimes Commission (EFCC) has clarified that it is not a regulatory or clearing agency for online businesses in Nigeria. Findings by Newsmen revealed that the promoters of Crypto Bridge Exchange, aka CBEX platform, operated under a company registered as ST Technologies International Limited. ST Technologies was registered with the Corporate Affairs Commission on 25 September, 2024, …

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