CBEX Certificate Is Not Clearance by EFCC

By Ikugbadi Oluwasegun

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.

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