EFCC Clampdown: How to Register a Company With CAC
Editor’s Note: Regulatory enforcement by the CAC, EFCC, and CBN is moving rapidly. This comprehensive guide has been fully updated for 2026 to reflect the latest compliance standards, agent banking rules, and portal workflows. The official logo of the Economic and Financial Crimes Commission (EFCC), Nigeria's primary anti-graft agency cooperating with the CAC on business compliance sweeps. Image Source : Wikimedia Commons On June 25, 2026, CAC Board Chairman Senator Ibrahim M. Ida paid a high-profile courtesy visit to EFCC Executive Chairman Ola Olukoyede. According to data reported by Leadership Newspaper , the headline numbers they dropped were staggering: only 20% of active POS operators in Nigeria are legally registered, meaning a massive 80% shadow economy is operating completely outside of CAMA 2020 legalities and the CBN Agent Banking Regulations 2026. This alarming data gap has made learning how to register a company with cac p...