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Tag "financial crimes"

Reps committee: We’ll ensure perpetrators of financial crimes face justice

    Reps committee: We’ll ensure perpetrators of financial crimes face justice

The house of representatives committee on financial crimes says it will ensure that perpetrators of the acts are made to face the full wrath of the law. Ginger Obinna, chairman of

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Rapid growth of fintechs in Africa led to rise in online banking fraud, says Interpol

    Rapid growth of fintechs in Africa led to rise in online banking fraud, says Interpol

The International Criminal Police Organisation (Interpol) says the rapid growth of financial technology (fintech) companies in Africa has led to sharp increase in online banking fraud. Interpol said phishing and

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EXTRA: Ekiti sets up its own ‘EFCC’

    EXTRA: Ekiti sets up its own ‘EFCC’

A bill for the establishment of Ekiti Economic Crimes Commission (EECC) has scaled second reading at the state’s house of assembly. The executive bill was sent to the house by Ayodele

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