Reps Panel Raises Alarm Over POS Fraud, Unlicensed Crypto Trading by Agents
[NigerianEye - Nigeria] - 24/11/2025
The House of Representatives Adhoc Committee probing the economic, regulatory, and security implications of cryptocurrency adoption and Point-of-Sale (POS) operations in Nigeria has voiced serious concern over widespread fraud, regulatory gaps, and rising national security risks in the fintech sector.Chairman of the Committee, Hon. Olufemi Bamisile, disclosed this on Monday during the panel’s resumed investigative hearing in Abuja, stating that weeks of interaction with regulators, security agencies, fintech firms, and digital-asset stakeholders exposed “deep gaps” threatening the (…)
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