Tag: EFCC

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 ...

Ola Olukoyede, the Chairman,  of the Economic and Financial Crimes Commission (EFCC), on Tuesday said cyber crime activities threaten the ...

In response to the court’s ruling in Abuja today regarding the ongoing trial of Binance executive Tigran Gambaryan, his wife ...

The EFCC dismissed the severity of Gambaryan’s health issues

Corruption has long been a pervasive issue in many African countries, posing significant challenges to good governance, economic development, and ...

Ola Olukoyede, EFCC Chairman has explained that he was profiled in a South Asia country when he went to a ...

This decision follows the appointment of Ayodele Omotilewa as Binance’s Nigerian representative

Bright Echefu, managing director and chief executive officer (MD/CEO) of Telecom Satellites Limited (TStv) and three others, have been arraigned ...

The Information Security Society of Africa – Nigeria, has called for stronger and closer collaboration with the Economic and Financial ...