IDology, a provider of solutions for identity verification, authentication and fraud prevention, has released its Sixth Annual Fraud Report, confirming the growing importance of balancing customer...
Four directors of Diamond Bank plc including, Mr. Seyi Bickersteth, chairman, have resigned paving way for the new investors to nominate their representatives to serve on...
The federal government has, as part of broad measures to stem the tide of insecurity in the country, banned the unauthorised acquisition of firearms, drones and...
Two persons alleged to be fraudsters have been accused of obtaining the sum of N1.8 billion from Sterling Bank Plc by false pretence. The duo...
Central Bank of Nigeria (CBN) fine on MTN Nigeria is very damaging to the country, Zainab Ahmed, finance minister has said. This came as the...
Central Bank of Nigeria (CBN) has increased the capital requirements for microfinance banks in the country in a bid to tackle the challenge of inadequate capital...
Central Bank of Nigeria (CBN) through the Nigerian Electronic Fraud Forum (NeFF) is partnering the telecommunication companies to ensure that cloned SIM do not have access...
It looked like the end had arrived for Adewale Fatai’s chicken farm. Money was running out. Built to house 30,000 chickens, the farm was producing...
Nigerian financial system has been jolted by a lethal development; and that is the growing activities of cyber criminals who work in and outside the system....
Dan Okoro, commissioner of Police, Anti-Fraud Unit, Federal Criminal Investigation Intelligence Department (FCIID) Ikoyi- Lagos, has raised alarm over many cloned certificates and ATM cards in...
