Association of Corporate Communication and Marketing Professionals in Banks (ACAMB) has urged bank customers to remain vigilant against phishing scams and other forms of...
Nigeria Police Force has arrested two suspected members of a fraud syndicate linked to the theft and laundering of over N713.9 million through compromised...
By Blaise Udunze Nigeria’s banking sector has just undergone one of its most ambitious recapitalisation exercises in two decades, all thanks to the Central...
Former Minister of Finance, Kemi Adeosun, has revealed how the Federal Government used technology to eliminate large-scale payroll fraud, uncovering 45,000 “ghost workers” through...
Central Bank of Nigeria (CBN) has launched simple new rules to make mobile money transfers and online banking safer and give ordinary Nigerians more...
By Blaise Udunze Nigeria’s new tax identification portal goes live nationwide tomorrow, Monday, January 1, 2026, marking a pivotal moment in the country’s fiscal...
Jigawa State Police Command has announced that enforcement of tinted glass permits will begin across Nigeria on October 2, 2025. This was disclosed Saturday,...
Economic and Financial Crimes Commission (EFCC) has issued a formal alert regarding a growing pattern of cyber-enabled financial fraud involving counterfeit airline ticket promotions...
Economic and Financial Crimes Commission (EFCC) has raised alarm over a widespread identity fraud scheme involving over 12,000 Nigerian youths allegedly selling sensitive personal...