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...
Fraud cases involving computer, mobile, and point-of-sale systems accounted for the majority of fraudulent activities recorded in Nigeria during the second quarter of 2024....
Central Bank of Nigeria (CBN) has issued a new directive mandating that all Point-of-Sale (PoS) transactions at merchant and agent locations, whether physical or...
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested three brothers for suspected internet fraud. The suspects...
Federal Government has said it will enforce mandatory registration of Point-of-Sales operators nationwide in order to reduce kidnapping and help security agencies arrest recipients...
Corporate Affairs Commission (CAC) has said that all financial technology operators (Fintechs) must register with the commission before July 7, 2024, noting that operating...
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a banker, Soberechukwu Inya Ewa and a...