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...
The Atiku Presidential Campaign Organisation (APCO) has distanced its principal from an online scheme, ‘Atiku Grant Disbursement Programme’, which claims to disburse grants to unsuspecting Nigerians....
Central Bank of Nigeria (CBN) and MTN, South African telecommunications firm could soon strike a deal in their dispute over the repatriation of $8.1 billion, according...
