Tag: EFCC

It began with something as mundane, and as everyday, as a bank notification. An alert landed in Ojo Eghosa Kingsley’s ...

The 4th prosecution witness in the ongoing trial of Ahmed Kuru, former AMCON managing director, on Monday continued to give ...

The agency warns youths against cybercrime, stressing its impact on the economy and Nigeria’s global reputation.

One company that has often found itself unfairly entangled in public confusion is QNET, a global direct-selling company providing lifestyle ...

In an intriguing twist fit for a legal thriller, Bright Echefu, CEO of Telecom Satellites Limited (TStv), made a dramatic ...

Mr. Austine Obigwe, a former group executive director of Union Bank PLC, on Wednesday testified before the Lagos State Special ...

At a recent high-level workshop organized by the Senate Committee on Legislative Compliance which brought together lawmakers, regulators, and leaders ...

These concerns have resurfaced following the arrests of several suspects in Niger State and the Federal Capital Territory, Abuja

QNET, a global leader in direct selling focused on wellness and lifestyle products, has strongly disassociated itself from a fraudulent ...

Justice Mojisola Dada of the Lagos Special Offences Court, Ikeja, has rejected a document presented by the Economic and Financial ...

QNET, a globally recognized lifestyle and wellness direct-selling company, has refuted allegations linking it to fraudulent activities following a recent ...

The investigations have led to the departure of several clients in 2024, including Moniepoint, Paystack, and Kobo360

ESET, a global leader in digital security, has provided insights on the rising threat of online scams, particularly at the ...

These teams worked closely with the Ontario Provincial Police Anti-Rackets Branch, the Canadian Anti-Fraud Centre (CAFC), the Royal Canadian Mounted ...

Mobile, web, and POS-related fraud remain the most prevalent types, with cybercriminal activities involving external actors increasing by 5.20% and ...