The Monetary and Financial Crimes Price (EFCC) has requested banks to analysis the availability of earnings of their prospects. Chairman of the anti-graft firm, Abdulrasheed Bawa made the...
The Financial and Finacial Crimes Fee, EFCC has revealed that 9 web fraudsters had been arrested in an Residence constructing the place BBnaija star, Dorathy Bachor...
Eight deposit money banks in Nigeria lost a total of N1.9bn as a result of fraudulent incidents last year, data collated from their annual reports have...
A United States courtroom, on Friday, sentenced a Nigerian, Ismaila Fafunmi, to 51 months in federal jail. US district choose, Karen Caldwell, convicted Fafunmi for...
The Federal Extreme Courtroom in Abuja refused to grant an ex parte software program to restrain the Nigeria Police Energy (NPF) and the Authorized professional-Regular of...
The police service fee has arrange a brand new in-house panel to research the costs leveled by the US Federal Bureau of Investigation (FBI) towards suspended...
The Nationwide Data Know-how Improvement Company (NITDA) has suggested Nigerians to be looking out for a malicious e-mail marketing campaign by a hacking group, Nobelium. The...
MTN Nigeria is about to collaborate with the Financial and Monetary Crimes Fee (EFCC) to deal with internet-related fraud within the nation. This was disclosed in...
The Lagos Zonal Office of the Monetary and Financial Crimes Price (EFCC) has arrested eight internet fraudsters, one among whom allegedly tried to buy a Sports...
Operatives of the Financial and Monetary Crimes Fee in Sokoto state have arrested Omotade-Sparks Amos Sewanu, operator of the Inks Nation Ponzi Scheme. Omotade-Sparks who hails...