spot_img
spot_img
HomeTagsFinancial Fraud

Tag: Financial Fraud

150m Nigerians Risk Financial Fraud – NCC

150m Nigerians Risk Financial Fraud - NCC   The Nigerian Communications Commission on Wednesday warned that over 150 million Nigerians in the financial system risk being defrauded through telecommunications platforms. NCC Executive Vice Chairman, Prof. Umar Danbatta, gave the warning in an address during the inauguration of...

NCC, NFIU Partner To Check Financial Fraud In Telecoms

NCC, NFIU Partner To Check Financial Fraud In Telecoms   The Nigerian Communications Commission is set to collaborate with the Nigerian Financial Intelligence Unit to fight financial fraud perpetrated through SIM cards. This was made known when the leadership of NFIU paid a courtesy visit to the...