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 fraud and irregularities in ...
Tag: cyber crime
5G Consultation Ongoing Says NCC
The Nigerian Communications Commission (NCC) has published the Draft Consultation Document on the deployment of fifth Generation (5G) Mobile Technology ...
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, has disclosed that more ...
EFCC Ready To Rehabilitate Repentant Fraudsters – Magu
The Economic and Financial Crimes Commission, EFCC, said it is prepared to rehabilitate repentant Internet fraudsters. Acting Chairman of the ...
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 hearing in the case ...
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 calling its first prosecution ...
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 , a.k.a Maxwell, to six ...
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 Kekere) for withdrawing money ...
#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 money laundering. Sowore, who ...
ATM Fraudster Bags Six Months Imprisonment
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Friday 13 September, 2019 secured the conviction of one ...
EFCC Arrests FBI Wanted Internet Fraudster, Oyediran
Operatives of the Economic Financial Crimes Commission, EFCC, Ilorin Zonal Office have arrested one of the internet fraudsters on the ...
EFCC Nabs 33 Suspected Internet Fraudsters In Imo
EFCC Nabs 33 Suspected Internet Fraudsters In Imo
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 order to conduct forensics ...
