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Tag: financial crimes

Business

Financial impact of cybercrime

By John Mc Loughlin, CEO of J2 Software The financial strain on businesses is growing at an alarming rate, largely as a result ...
By ITEdgeNewsOctober 8, 20240
News

Tinubu orders crackdown on cybercriminals and transnational car theft networks

President Bola Tinubu has directed key security and law enforcement agencies, including the Economic and Financial Crimes Commission (EFCC), Nigeria Customs Service (NCS), ...
By ITEdgeNewsSeptember 23, 20240
Cyberfraud
Features

Fighting fraud and financial crimes in the Generative AI age

By Marcin Nadolny, Head of EMEA Fraud, Fincrime & Data Science at SAS In today’s increasingly digital world, fraud and financial crime has ...
By ITEdgeNewsFebruary 15, 20240
News

NCC highlights how ICT can tame financial crimes    

Maida gets inducted into Hall of Fame Effective application of ICT is critical in combating financial crimes by enabling real-time surveillance, regulatory compliance, ...
By ITEdgeNewsNovember 9, 20230
The CEO

NCC’s Maida: A regulator’s perspective on use of ICT in curbing financial crimes

I am delighted to discuss this topic which has become very important in our ecosystem: The Use of ICT in Curbing Financial Crimes. ...
By ITEdgeNewsNovember 7, 20230
Eagle Eye app
News

EFCC launches financial crimes reporting app – Eagle Eye

The Economic and Financial Crimes Commission (EFCC) on Wednesday in Abuja launched the Eagle Eye, a mobile app for financial crimes reporting. Eagle ...
By ITEdgeNewsJuly 15, 20210

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