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Twelve foreign identity criminals deported from Saudi Arabia, have been arrested at their hideout in Kano. Kano state Commissioner of Police, Mr. Mohammed Usaini Gumel, who paraded them on Wednesday, identified them as, "12 illegal immigrants from Mali and Niger Republics."
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).
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 […]
Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested one Mohammed Sani Mohammed, an alleged fraudster who has been posing as a
Police arrest 12 foreigners from Mali and Niger Republic distorting their identities to facilitate illegal migration to Saudi Arabia in Kano