SWAIAP Urges Internal Auditors To Minimise Fraud in Private, Public Sectors
The Society For West African Internal Audit Practitioners (SWAIAP) has urged its members to help minimise ...
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Tag: cyber crime
5G Consultation Ongoing Says NCC
The Nigerian Communications Commission (NCC) has published the Draft Consultation Document on the deployment of fifth ...
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Cyber Crime: Some ‘Yahoo Mothers’ May Get Jail Terms If Found Guilty – DCP Longe
The Deputy Commissioner in-charge of the Lagos State Criminal Investigation Department, SCID, Yaba, DCP Yetunde Longe, ...
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EFCC Ready To Rehabilitate Repentant Fraudsters – Magu
The Economic and Financial Crimes Commission, EFCC, said it is prepared to rehabilitate repentant Internet fraudsters. ...
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Insufficient Seats Forces Court To Adjourn Naira Marley’s Trial
Justice Nicholas Oweibo of the Federal High Court, Lagos, was on Thursday forced to adjourn further ...
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EFCC Witness Makes Shocking Revelations About Naira Marley’s Yahoo links As Trial Begins
The trial of musician Azeez Fashola, a.k.a Naira Marley kicked off on Wednesday, with the EFCC ...
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Court Jails Ekhator Prince For Attempting To Defraud American Lady Of $500K
A Federal High Court sitting in Abuja on Monday convicted and sentenced one Ekhator Prince , ...
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EFCC Makurdi Zonal Office Arraigns man for Unauthorized ATM Cash Withdrawal
The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, has arraigned one Akintunde Ogunrinde (a.k.a ...
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#RevolutionNow Protest: FG Slams Sowore With Money Laundering, Treasonable Felony
The Federal Government has charged the convener of #RevolutionNow protest, Omoyele Sowore, with treasonable felony and ...
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ATM Fraudster Bags Six Months Imprisonment
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Friday 13 September, 2019 secured ...
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EFCC Arrests FBI Wanted Internet Fraudster, Oyediran
Operatives of the Economic Financial Crimes Commission, EFCC, Ilorin Zonal Office have arrested one of the ...
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EFCC Nabs 33 Suspected Internet Fraudsters In Imo
EFCC Nabs 33 Suspected Internet Fraudsters In Imo
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Popular Musicians Naira Marley, Zlatan Ibile Arrested for Alleged Money Laundering, Cyber Crime- EFCC
The EFCC has seized the laptops and phones of Nigerian musicians, Zlatan and Naira Marley in ...
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