A Senior Advocate of Nigeria (SAN), Dr. Monday Ubani, has raised alarm over the growing abuse of Point of Sale (POS) machines by criminal elements in Nigeria. According to him, …
CrimeFinance & ServicesNigeriaSecurityTechnology
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Fintech Regulation
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BusinessCrimeCryptocurrencyEconomyFinance & ServicesFintechGOVERNMENTNigeriaTechnology
EFCC Removes Elie Bitar from Wanted List Over CBEX Fraud After Fresh Findings
The Economic and Financial Crimes Commission (EFCC) has officially removed a foreign national, Elie Bitar, from its wanted list after previously linking him to a suspected fraud involving a platform …