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Why I’Ll Take On The Efcc — Verydarkman
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Prominent social media figure Martins Vincent Otse, who goes by the aliases VeryDarkMan or VDM, has detailed potential legal steps he might pursue against the Economic and Financial Crimes Commission (EFCC) after being released from their custody. In a video shared via social media, VeryDarkMan disclosed that the organization captured an image featuring their…
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Finance Ministry’S X Account Breached As Cyber Threats Surge
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The official X account of Pakistan’s Finance Ministry was hacked overnight, officials confirmed on Friday. A representative of the ministry indicated that all content posted from the hacked account should be regarded as fraudulent and hold no official weight. Information Technology and Telecom Minister Shiza Fatima also confirmed the breach through her official channels.…
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Efcc Warns Local Pos Operators: New Guidelines Issued (International Edition)
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The Economic and Financial Crimes Commission (EFCC) has recently cautioned PoS operators throughout Nigeria, emphasizing their obligation to rigorously follow financial rules and enhance KYC protocols to combat the increasing incidence of financial crimes. During an interaction with the Association of Mobile and Bank Agents of Nigeria (AMBAN) on Wednesday, May 7, in Kaduna,…
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Kano Court Sentences Duo For Hiding $86,500 In Luggage
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The Economic and Financial Crimes Commission (EFCC) has successfully obtained convictions for two individuals—Sale Bala and Abdullahi Tahir Hamisu—who tried to illegally transport an enormous amount of foreign currency through Malam Aminu Kano International Airport, hidden within their regular luggage. The pair was convicted by Judge S.M. Shuaibu from the Federal High Court in…