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Category: Cybermalls

Restitutions: EFCC returns $132,362, N78.5m to American, Spanish and Swiss fraud victims

Mr. Ola Olukoyede, Executive Chairman of EFCC (far right) and Other Top Officials Watch Representatives of Embassies of the US, Spain and Switzerland Sign Documents for the Returned Monies at the Commission's Headquarters, in Abuja, FCT Photo: EFCC

*The Economic and Financial Crimes Commission hands over total $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters, stating the move demonstrates that…

Nigeria planning exit from FATF’s anti-money laundering, terrorism financing ‘Grey List’ –Official

Malam Kashifu Inuwa Abdullahi, CCIE, Director-General of NITDA (3rd from Right), and Other Stakeholders at the Inaugural Technical Session, in Abuja, FCT Photo: NITDA

*Kashifu Inuwa Abdullahi, CCIE, Director-General of the National Information Technology Development Agency, emphasises the fundamental objectives of building a new system, in partnership with the…