Zero Tolerance Zone For Fraud

Fraud occurs when someone uses deception such as lying, exaggerating, or omitting facts to gain something they are not entitled to. Cybercrime, in any form, is a serious offense that causes harm and is punishable by law.

At Africhange, we have a zero-tolerance policy for fraud, including money laundering and terrorism financing. As a regulated money service business in Canada, we have obligations as required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations, and also to The Economic and Financial Crimes Commission (EFCC) of Nigeria to report and help combat every form of local or international fraudulent activity, money laundering, and terrorist financing.

Africhange will not hesitate to take appropriate decisive action against any persons or entities suspected of engaging in fraudulent activity and will always cooperate with local and international law enforcement agencies in pursuing suspected fraud cases and ensuring they face civil, administrative, and/or criminal actions.

If you think you or someone you know has been a victim of fraud, or you notice any form of fraudulent activity, please reach out to us on our various

 communication channels and we will take the necessary actions.

Here are ways you can reach us: 

Live chat on the web

Email at support@africhange.com

and any of our social media pages