SCUML Certificate not licence to operate, EFCC clarifies amid CBEX fallout
The Economic and Financial Crimes Commission (EFCC) is clarifying that the Special Control Unit against Money Laundering (SCUML) certificate does not grant businesses automatic legitimacy to operate in Nigeria, amid rising concerns over the controversial CBEX cryptocurrency platform collapse. In a statement issued Monday, the anti-graft agency says it is setting the record straight following […]
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