PoS Operators, Customers List Burden, Benefits Of CAC Registration
Barely 72 hours after the Corporate Affairs Commission (CAC) directed Point of…
SIM Boxing, And The Unboxing Of A Crime Syndicate
Boxes have a multitude of uses, and the word “box”, lends itself…
U.S SEC Charges Audit Firm, Owner With Fraud Affecting Over 1,500 Filings
….As Firm, Owner Agree To Pay $14Mn Civil Penalty The United States…
CBN Orders OPAY, MoniePoint, Others To Stop New Accounts For Customers
The Central Bank of Nigeria (CBN) has directed OPay, Palmpay, Kuda Bank,…
Philippines SEC Orders Apple, Google To Delist Binance From App Stores
The Philippines Security and Exchange Commission (SEC) has directed Apple and Google…
NDIC Inaugurates ACTU To Sustain Zero Tolerance For Corruption Crusade
The Nigeria Deposit Insurance Corporation (NDIC) has inaugurated a 10-member Anti-Corruption and…
CAC Revokes NIPOST Subsidiaries’ Registration Certificates
The Corporate Affairs Commission (CAC) has revoked the certificates of incorporation of…
Kaspersky Alerts Cyberspace Publics On Surging Security Threats
Kaspersky, a Russian multinational cybersecurity and anti-virus services and solutions provider, has…
Copyright Commission Files Criminal Charges Against MTN, Others
The Nigerian Copyright Commission (NCC), has filed criminal charges against MTN Nigeria…
FG Files Tax Evasion Charges Against Binance
The Federal Government has initiated criminal proceedings against Binance, a cryptocurrency exchange…