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Pre-registered SIM: EFCC moves to check fraudulent withdrawal, meets operators

Pre-registered SIM: EFCC moves to check fraudulent withdrawal, meets operators
vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryFarouq dogondajiMusa olalekanWilsom uwujarenOpay digital servicesZonal commanderCyber crime sectionKano commandDeposit money banksKuda microfinance

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 territoryFarouq dogondajiWilsom uwujarenMusa olalekanOpay digital servicesFinancial crime commissionZonal commanderCyber crime sectionKano commandDeposit money banksKuda microfinance

EFCC meets fintech operators over fraudulent cash withdrawal through pre-registered SIM cards — Daily Nigerian

EFCC meets fintech operators over fraudulent cash withdrawal through pre-registered SIM cards — Daily Nigerian
dailynigerian.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailynigerian.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryFarouq dogondajiMusa olalekanWilsom uwujarenOpay digital servicesZonal commanderCyber crime sectionKano commandDeposit money banks