Agencies collaborate to tackle SIM fraud:

punchng.com/us-hunts-nigerian-over-alleged-1m-fraud/

Credibility C−

Oct 31

US hunts Nigerian over alleged $1m fraud: The US Department of Labour has declared a Nigerian man, Onoriode Ezewu, wanted for alleged concealment money ...

140

punchng.com/ai-powered-fraud-threatens-telecom-security-banking-ncc/

Oct 28

AI-powered fraud threatens telecom security, banking – NCC: The NCC has warned that AI-powered fraud poses a significant threat to Nigeria's telecom and ...

premiumtimesng.com/promoted/873462-ncc-cbn-sign-mou-for-consumer-safety.html

Apr 21

NCC, CBN sign MoU for consumer safety: The MoU was signed as NCC and CBN inaugurated a Joint Committee on Payment Systems and Consumer Protection and a Joint ...

premiumtimesng.com/news/top-news/867143-ncc-introduces-platform-to-regulate-recycling-of-phone-numbers-sim-fraud.html

Mar 27

NCC introduces platform to regulate recycling of phone numbers, SIM fraud: Mr Maida said TIRMS is a secure, regulatory-backed, cross-sectoral platform designed ...

punchng.com/ncc-plans-platform-to-curb-sim-fraud/

Mar 27

NCC plans platform to curb SIM fraud: The NCC is introducing a Telecoms Identity Risk Management System to combat SIM fraud, enhance digital security ...

premiumtimesng.com/business/business-news/845514-ncc-board-unveils-reform-agenda-to-reposition-commission-for-digital-economy.html

Dec 25 25

NCC board unveils reform agenda to reposition commission for digital economy: The agenda was unveiled at a board retreat where members reviewed the commission’s ...

punchng.com/ncc-unveils-initiative-to-combat-fraud-spam-messaging/

Dec 20 24

NCC unveils initiative to combat fraud, spam messaging: The Nigerian Communications Commission has unveiled a draft regulatory framework aimed at addressing ...

punchng.com/palmpay-nfiu-partner-to-tackle-financial-fraud/

Dec 07 24

PalmPay, NFIU partner to tackle financial fraud: PalmPay will be collaborating with the Nigerian Financial Intelligence Unit and other government agencies to ...

punchng.com/how-to-beat-cyber-criminals/

Sep 06 24

How to beat cyber criminals: In an era where digital banking is becoming the norm, financial institutions and consumers alike face the growing threat of fraud.

punchng.com/153-million-sims-now-linked-to-nin-ncc/

Aug 29 24

153 million SIMs now linked to NIN – NCC: The Nigerian Communications Commission has announced September 14, 2024, as the final deadline for the ongoing National ...

punchng.com/bizman-mmobuosi-clears-air-on-multimillion-dollar-fraud-allegations/

Aug 27 24

Bizman Mmobuosi clears air on multimillion-dollar fraud allegations: Businessman and founder of Tingo Group, Dozy Mmobuosi, has said multimillion-dollar fraud ...

punchng.com/lawyer-seeks-legislation-to-regulate-states-involvement-in-direct-investments/

Aug 20 24

Lawyer seeks legislation to regulate states involvement in direct investments: Owonikoko advocates new laws to safeguard Nigeria from risky state foreign deals ...

punchng.com/ncc-orders-telcos-to-simplify-tariff-plans/

Aug 06 24

NCC orders telcos to simplify tariff plans: The Nigerian Communications Commission has directed telecommunications operators to standardise their tariffs.

Mar 26 24

‘Under every rock, we found a lie’: How the bid to be English football’s first black owner unravelled

theathletic.com/5347923/2024/03/26/mmobuosi-nigeria-football-news-sheffield-united/

premiumtimesng.com/business/business-news/652677-us-sec-charges-top-nigerian-businessman-his-companies-with-massive-fraud.html

Dec 19 23

US SEC charges top Nigerian businessman, his companies with massive fraud: In June, US-based forensic financial research firm Hindenburg Research alleged that ...

4 similar articles

allAfrica.com

Oct 24 23

Nigeria Wins U.S.$11 Billion UK Court Appeal In Failed Gas Deal: Nigeria has won its appeal to overturn a U.S.$11 billion damages bill in a controversial gas ...

allafrica.com/view/group/main/main/id/00087375.html

9 similar articles