RaveNewsOnline reports that the Economic and Financial Crimes Commission (EFCC) has started investigating a businesswoman, Stella Ezinne Egotanwa, for allegedly defrauding 21 people of...
Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission (CAC) have expressed concern over the growing activities of unregistered Point of Sale...
Central Bank of Nigeria (CBN) says fraudsters stole N134.48 billion from banks and customers over a six-year period, amid rising threats to the country’s...
Nigeria Police Force National Cybercrime Centre (NPF-NCCC) says it has uncovered a major telecommunications fraud syndicate accused of compromising a telecom operator’s billing infrastructure...
Central Bank of Nigeria (CBN) has extended the enforcement date for the geo-fencing of Point-of-Sale (PoS) terminals to Aug. 1, 2026, granting banks, fintech...
Federal Government has raised the alarm over how terrorists are devising different means including use of Point of Sale (PoS) to escape detection when...
Corporate Affairs Commission (CAC) has announced that all unregistered Point-of-Sale (PoS) operators across Nigeria will be shut down effective Jan. 1, 2026. In a...
Zenith Bank, one of Nigeria’s leading financial institutions, has restored improved services across its electronic transaction channels, ensuring customers have seamless access to banking...