Tag: FINANCIAL FRAUD
Cyber Crime: NCC Says 150M Nigerians Risk Financial Fraud
The
Nigerian Communications Commission, NCC has warned that over
one-hundred-and-fifty million Nigerians in the financial system risk being
defrauded through telecommunications platforms.
Financial Fraud: EFCC Gathering Intelligent On Nigerians Indicted In US
The Economic and Financial Crimes
Commission, EFCC says it is gathering data on Nigerians accused of money
laundering and cybercrime offences in the United...
