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Sun May 04 2025 18:12:07 GMT+0000 (Coordinated Universal Time)
• EFCC has frozen about 300 suspected illegal forex accounts trading on a peer-to-peer platform
• EFCC has alleged that banks helped ministry officials loot COVID-19 funds and loots recovered from late Abacha funds
• American tech consumers lost $5.7 billion to investment scams and cyber fraud activities
• Chinese communities are being targeted by scammers who trick older women out of their valuables
• US Treasury Department used AI to recover more than $4 billion worth of fraud overall in fiscal 2024
• The 'Pandemic' of Cybercrime Activities Amongst Nigerian Youths and What Needs to Be Done Urgently - Article
A Federal High Court in Abuja has granted the former AGF, Idris Ahmed and his co-defendants bail...
Published (Updated) on Thursday, July 28, 2022
A Federal High Court in Abuja has granted the former Accountant General of the Federation, Idris Ahmed and his co-defendants bail upon terms and condition given by the EFCC - Channels TV Reports
🗨 Comment..
#️⃣ AGF..
#️⃣ EFCC..
#️⃣ Fraud..
#️⃣ Nigeria..
• EFCC has frozen about 300 suspected illegal forex accounts trading on a peer-to-peer platform
• EFCC has alleged that banks helped ministry officials loot COVID-19 funds and loots recovered from late Abacha funds
• American tech consumers lost $5.7 billion to investment scams and cyber fraud activities
• Chinese communities are being targeted by scammers who trick older women out of their valuables
• US Treasury Department used AI to recover more than $4 billion worth of fraud overall in fiscal 2024
• The 'Pandemic' of Cybercrime Activities Amongst Nigerian Youths and What Needs to Be Done Urgently - Article
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