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Pre-registered SIM: EFCC moves to check fraudulent withdrawal, meets operators — National Accord Newspaper

The Economic and Financial Crime Commission (EFCC), in its bid to check the increasing incidence of fraudulent withdrawals and use of pre-registered SIM cards to open wallet accounts, has met with representatives of telecommunications and financial technology companies (fintechs).
Abuja Federal Capital Territory Farouq Dogondaji Wilsom Uwujaren Musa Olalekan Opay Digital Services Financial Crime Commission

EFCC says 90% of fraud cases received traced to wallet accounts of fraudsters

The Economic and Financial Crimes Commission (EFCC), Tuesday disclosed that 90 percent of the cases received by the Kano command of the commission bordered on fraudulent withdrawals which is mostly traced to wallet accounts of fraudsters. EFCC Spokesperson Wilson Uwujaren, quoted the Head of Cyber Crime Section of Kano Command, Musa Bashir Olalekan to have […]
Musa Bashir Olalekan Wilson Uwujaren Farouq Dogondaji Opay Digital Services Financial Crimes Commission Cyber Crime Section

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