KYC

BIG DEAL | EFCC Uncovers ₦162bn Crypto Fraud, ₦18.7bn Investment Scams   One customer, 960 accounts: How a single fraudster moved ₦162bn through a Nigerian bank.   TheDigger Intelligence Unit Nigeria’s financial …

As Nigeria confronts banditry, terrorism, and viral falsehoods, NITDA’s framework for crisis communication faces scrutiny: is the Agency meeting its 2007 mandate, and can telecom operators truly absolve themselves of …

Abuja: Mr Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has warned car dealers to be wary of those who launder the proceeds of crime through purchases …