Nigerian Communications Commission (NCC) has confirmed that the impasse between telecommunication operators and deposit money banks (DMBs) over the accumulated N120 billion unstructured supplementary...
Financial Institutions Training Centre (FITC) has reported that mobile fraud, computer/web fraud, and Point of Sale (PoS) fraud cases made Nigerian banks lose N6billion...
President Bola Ahmed Tinubu has received a petition against Alhaji Aliko Dangote, Africa’s richest man, over $3.4 billion allegedly siphoned through the Central Bank...
Central Bank of Nigeria (CBN), has said that the accumulated Electronic Fraud (E-Fraud) within the banking sector and payment systems network has led to...
Central Bank of Nigeria (CBN) has raised concerns over the increasing rates of Illegal Financial Operators’ (IFOs) activities in the country. CBN in a...