EFCC warns POS operators against aiding fraudsters

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The EFCC has warned Point of Sale operators against aiding fraudsters, citing their increasing involvement in money laundering and terrorist financing.
Read More: https://punchng.com/efcc-warns-pos-operators-against-aiding-fraudsters/
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About this article
- Length
- 24 words · 1 min read
- Published
- September 17, 2026
- Byline
- Punch Newspapers
- Source
- Punch Nigeria