The EFCC is not a clearing house or regulatory authority of online businesses
SCUML Certificate Is Not CLEARANCE BY EFCC
ST Technologies( not CBEX) registered with the Special Control Unit against Money Laundering, SCUML in line with Section 17 of the Money Laundering( Prevention & Prohibition) Act, 2022.
Registration is a statutory requirement for… pic.twitter.com/XKX3VfepN7
— EFCC Nigeria (@officialEFCC) April 21, 2025
ST Technologies( not CBEX) registered with the Special Control Unit against Money Laundering, SCUML in line with Section 17 of the Money Laundering( Prevention & Prohibition) Act, 2022.
Registration is a statutory requirement for all Designated Non-Financial Businesses and Professions, DNFBPs, in Nigeria in consonance with Nigeria’s Anti-Money Laundering/ Control of Financing Terrorism, AML/CFT regime.
The EFCC is not a clearing house or regulatory authority of online businesses.
But financial fraud of any kind is the remit of the Commission, and it is committed to ensuring justice for victims of the CBEX scam.