Tag Archives: hacking

Sterling Bank staff and accomplices face court over a N1.25 billion fraud involving hacking and money laundering. Trial set for March 2025   Sterling Bank Limited and its holding company, Sterling Financial Holdings, are embroiled in a legal battle over a staggering N1.257 billion stolen by some of its staff …

The Economic and Financial Crimes Commission (EFCC) has reemerged on X with a bold statement after weeks of absence. The agency, known for investigating financial crimes such as advance fee fraud and money laundering, had its handle disappear from the platform, sparking rumours of a hacking incident. However, the EFCC …