Tag: Money Laundering

NCC Alerts Of Hacking Group Targeting Telcos, ISPs
November 16, 2021 No Responses

NCC Alerts Of Hacking Group Targeting Telcos, ISPs

The Nigerian Communications Commission (NCC) has notified the public of the existence of another hacking group orchestrating cyberespionage in the African telecoms space.   A statement issued by Dr. Ikechukwu Adinde, Director, Public Affairs explained that an Iranian hacking group known as Lyceum...
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Reps Task NCC, CBN On ATM, Web fraud
September 23, 2021 No Responses

Reps Task NCC, CBN On ATM, Web fraud

The House of Representatives has challenged the Central Bank of Nigeria  (CBN) and the Nigerian Communications Commission (NCC) to ensure all monies lost as a result of Card/ ATM and web-based fraud are refunded to the affected victims. The...
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EFCC Re-Arraigns Ex-NIMASA D-G For Alleged N156.4m Fraud
November 10, 2020 No Responses

EFCC Re-Arraigns Ex-NIMASA D-G For Alleged N156.4m Fraud

The Economic and Financial Crime Commission (EFCC) on Monday, re-arraigned a former Director-General of the Nigerian Maritime Administration and Safety Agency, (NIMASA), Haruna Jauro, in a Federal High Court in Lagos for alleged N156.4 million money laundering...
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‘Treat money laundering, financial crimes with zero tolerance’
November 19, 2017 No Responses

‘Treat money laundering, financial crimes with zero tolerance’

Treat money laundering, financial crimes with zero tolerance to maintain and sustain economic, financial and political stability, the Vice President Yemi Osinbajo, has said.  Prof. Osinbajo stated this at the opening ceremony of the Inter-Governmental Acti...
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EFCC recovers N500m in Lagos Plaza
April 8, 2017 No Responses

EFCC recovers N500m in Lagos Plaza

The Economic and Financial Crimes Commission (EFCC), Lagos Office, on  Friday uncovered N448,850,000 (Four hundred and forty eight million, eight hundred and fifty thousand naira) in a shop at LEGICO Shopping Plaza, Ahmadu Bello Way, Victoria Island, Lagos. ...
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