The Economic and Financial Crimes Commission (EFCC) has brought charges against 11 Chinese nationals and one Filipino over alleged involvement in internet fraud, including cryptocurrency investment scams and romance scams. The suspects were arraigned before Justice D.I. Dipeolu at the Federal High Court in Ikoyi, Lagos. Details of the Arraignment The individuals, alongside Genting International […]
The EFCC’s recent arrest of 193 foreigners and 599 Nigerians for cybercrime exposes systemic lapses in security and the need for stronger collaboration between citizens and law enforcement. The Economic and Financial Crimes Commission (EFCC) recently executed its largest single-day operation, apprehending 193 foreigners and 599 Nigerians linked to cryptocurrency and romance scam networks. This […]
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IntroductionIn an exclusive interview with the News Agency of Nigeria (NAN), Mr. Babatunde Olofin, Managing Director of Moniepoint Microfinance Bank, urged Nigerians to prioritize cybersecurity by refraining from publicly sharing their account numbers. With the festive season in full swing, Olofin emphasized the increased risk of falling victim to financial crimes and highlighted preventive measures […]
