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EFCC links banks, fintechs to ₦162bn crypto fraud, flags massive KYC failures

EFCC Uncovers ₦162bn Cryptocurrency Laundering Network The Economic and Financial Crimes Commission (EFCC) has implicated a new-generation commercial bank, six fintech companies, and ...

By ITEdgeNews2 days ago0

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EFCC links banks, fintechs to ₦162bn crypto fraud, flags massive KYC failures

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