EFCC Warns POS Operators Against Aiding Fraudsters

EFCC warns POS operators against aiding fraudsters

The EFCC has warned Point of Sale operators against aiding fraudsters, citing their increasing involvement in money laundering and terrorist financing. Read More: https://punchng.com/efcc-warns-pos-operators-against-aiding-fraudsters/

EFCC Warns POS Operators Against Helping Fraudsters and Kidnappers - NewsTmes.com.ng

(EFCC Chairman, Ola Olukoyede. Photo Credit: Vanguard News) The Economic and Financial Crimes Commission (EFCC) has warned Point of Sale (POS) operators in Nigeria to stop assisting fraudsters, money launderers, and kidnappers collecting ransom. Speaking through his Chief of Staff, Commander Michael Nzekwe, EFCC Chairman Ola Olukoyede raised concerns during a meeting with the …

EFCC warns POS operators against helping fraudsters launder money

The Economic and Financial Crimes Commission (EFCC) recently issued a strong warning to point-of-sale (POS) operators in Nigeria,…

EFCC Warns POS Operators Against Aiding Financial Crimes

By Aduragbemi Omiyale Point of Sale (POS) operators in Nigeria have been warned by the chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, against aiding fraudsters and money launderers in perpetrating financial crimes. At a meeting with the Association of Mobile Money and Bank Agents in Nigeria (AMMBAN) on Wednesday in […]

Stop aiding fraudsters, EFCC warns POS iperators — National Accord Newspaper %

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has warned Point of Sale, PoS operators in the country, to desist from aiding fraudsters and money launderers in perpetrating financial crimes, noting that POS operators have become complicit in the commission of financial crimes, terrorist financing,

EFCC Warns PoS Operators Against Financial Crimes

The Economic and Financial Crimes Commission (EFCC) has warned Point of Sale (PoS) operators across Nigeria against allowing their platforms to be used for… The post EFCC Warns PoS Operators Against Financial Crimes appeared first on Latest Breaking News - News Central TV.