Results 1 to 2 of 2

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

  1. #1
    Senior Member JohnDoe2's Avatar
    Join Date
    Aug 2008
    Location
    PARADISE (San Diego)
    Posts
    99,040

    Nigerian banks investigated over cybercrime involvement

    Nigerian banks investigated over cybercrime involvement

    Published on 15 January 2014
    By Henry Ifeanyi



    Banks in Nigeria are being investigated amid allegations that they have been complicit in the prevalence of cybercrime.


    This is according to the Economic and Financial Crimes Commission (EFCC), which says it is investigating banks in the country

    EFCC Chairman, Ibrahim Lamorde, disclosed that about ten commercial banks, all based in Lagos, are being investigated for cybercrime cases ranging from illegal transfers of money via the internet, and by-passing the Nigerian Financial Intelligence Bureau (NIFIU) or other related security agency.

    The anti-graft agency has already cautioned five Lagos-based banks on the issue, Larmode said.


    READ MORE

    Nigeria makes inroads in cybercrime war
    Nigeria's cyber crime levels could increase
    Economic and Financial Crimes Commission


    The revelations have come about amid the country’s two anti-corruption agencies having reported increasing cases of cybercrime in the country.


    EFCC and the Special Fraud Unit (SFU) of the Nigeria Police said the number of such cases are growing daily.


    The SFU reported that banks are the most affected by the crimes.

    Speaking on the issue at a forum in Lagos, EFCC Chairman, Ibrahim Lamorde, said in 2013, more than 100 cases of cybercrimes were reported to the commission.

    According to Lamorde, the number represented an increase in the previous year in which ‘fewer’ cases of cybercrime were reported to the commission.


    Lamorde noted that investigations on the cases are at various advanced stages while some of the suspects have been apprehended and charged to court.


    He said about 50 such cases are currently before courts in Lagos.

    Confirming the growing trend, the SFU has revealed it is handling more than 197 cyber fraud cases.

    Tunde Ogunsakin, a police commissioner and head of the SFU, said the unit had been overwhelmed by cases of cybercrime.


    “We are treating a large number of cybercrime cases. A majority of these cases are reported in Lagos and Abuja,” he said.


    - See more at: http://www.itwebafrica.com/security/....SkNRHvAc.dpuf
    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


    Sign in and post comments here.

    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

  2. #2
    Senior Member JohnDoe2's Avatar
    Join Date
    Aug 2008
    Location
    PARADISE (San Diego)
    Posts
    99,040
    I hope this doesn't hold up my check from The Nigerian Minister of Finance.
    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


    Sign in and post comments here.

    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

Tags for this Thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •