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Maroc Maroc - SOLACEBASE.COM - A La Une - 22/Jan 16:17

How banks, fintechs enabled N18.7bn fraud without due diligence-EFCC

%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six Fintechs and microfinance banks in major financial scams by allowing fraudsters to launder huge sums of money. Director of Public Affairs of the Commission, Mr Wilson Uwujaren, made this known at a press briefing at the commission’s headquarters in Abuja on […] The post %PostLink% first appeared on %BlogLink% and is written by %AuthorLink%

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How banks, fintechs enabled N18.7bn fraud without due diligence-EFCC

solacebase.com - 22/Jan 16:17

%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six Fintechs and...

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Bank, 6 Fintechs okay N162b cryptocurrency transactions without due diligence in 2024/2025 – EFCC

worldstagenews.com - 22/Jan 18:24

*Urges regulators to suspend banks, Fintechs, Micro Finance Banks aiding and abetting fraudsters for prosecution WorldStage– The Economic and...

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Bank, 6 Fintechs okay N162b cryptocurrency transactions without due diligence in 2024/2025 – EFCC

worldstagenews.com - 22/Jan 18:24

*Urges regulators to suspend banks, Fintechs, Micro Finance Banks aiding and abetting fraudsters for prosecution WorldStage– The Economic and...

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EFCC Indicts Bank, Fintechs Over N162bn Cryptocurrency Money Laundering

businesstodayng.com - 22/Jan 21:52

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), on Thursday indicted a new generation bank, six fintech companies, and several...

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EFCC Indicts Bank, Fintechs Over N162bn Cryptocurrency Money Laundering

businesstodayng.com - 22/Jan 21:52

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), on Thursday indicted a new generation bank, six fintech companies, and several...

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EFCC Explains How Nigerian Banks, Fintechs Enabled N180bn In Air Ticket, Crypto Fraud

news360.info - 23/Jan 17:46

The commission’s spokesperson, Wilson Uwujaren, disclosed this during a briefing on Thursday, noting that hundreds of Nigerians were affected by the...

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EFCC Explains How Nigerian Banks, Fintechs Enabled N180bn In Air Ticket, Crypto Fraud

news360.info - 23/Jan 17:46

The commission’s spokesperson, Wilson Uwujaren, disclosed this during a briefing on Thursday, noting that hundreds of Nigerians were affected by the...

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How banks, fintechs enabled N18.7bn fraud without due diligence - EFCC

nigerianeye.com - 22/Jan 14:36

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EFCC Links Banks, Fintechs to N162bn Crypto Fraud, Recovers Funds

techdigest.ng - 25/Jan 20:59

EFCC Links Banks, Fintechs to N162bn Crypto Fraud, Recovers Funds The Economic and Financial Crimes Commission (EFCC) has implicated a new-generation...

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$2.045m, several property documents retrieved from Emefiele’s lawyer- Says EFCC

solacebase.com - 31/Jan 15:19

%BlogLink% %FearturedImage% %PostLink% A witness of the Economic and Financial Crimes Commission (EFCC), David Jaiyeoba, has told the Federal Capital...

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