The use of bank accounts in the movement of TF funds has featured prominently in both…
Tag: PoS
Police arrest POS robber, fake policeman with Indian hemp
The Police Command in Lagos State has arrested one Korede Anifowose, male, of 24, Omisakin St.,…
EFCC, CBN synergize against ATM, PoS frauds
CBN would continue to formulate policies that would ensure that public funds are kept safe .
EFCC Arraigns man for fraudulent PoS withdrawals in Uyo
"That you, Austin Christopher Essiet ("M") on or about the 18th day of August, 2020, in…