Nigeria Targets Unregistered POS Operators Over Financial Crime Risks
AI Summary
Nigeria Corporate Affairs Commission (CAC) is pushing for stronger collaboration with the Economic and Financial Crimes Commission (EFCC) to address financial crimes linked to unregistered businesses, with a particular focus on Point of Sale (POS) operators across the country. CAC Raises Alarm Over Low POS Registration During a recent courtesy visit to the EFCC headquarters, CAC Board Chairman Senator Ibrahim M. Ida called for closer cooperation between both agencies to strengthen oversight of N
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