Osun Monarch Jailed 56 Months For COVID Fraud In US
The Apetu of Ipetumodu, Oba Joseph Oloyede in Osun state, has been sentenced to 56 months in prison for defrauding ...
Wednesday, September 10, 2025
Tag: Fraud
Biometric Fraud In West Africa Triples To 15% In 2024
Smile ID has released its 2025 Digital Identity Fraud in Africa Report, revealing a sharp rise in biometric fraud across ...
CBN Warns Public Against Impersonators, Fraud
The Central Bank of Nigeria (CBN) has warned members of the public to be wary of activities of fraudsters purporting ...
Fun, Fraud, And Fintech
Nothing. Nothing tells the story of a city better than data. Accurate data from a reliable source is a picture. ...
NIN-SIM Linkage: A Strategic Approach To Tackling Fraud, Insecurity
Nigeria, a country of more than 200 million people, has consistently struggled to combat insecurity and fraud. Inadequate identification systems ...
PoS Fraud Rises By 31% Amid Dwindling ATM Usage
Nigeria has seen a striking 31.12 per cent increase in Point-of-Sale (POS) fraud cases during the first quarter of 2024, ...
Ensuring Debit Card SafetyAmidst Widespread Fraud
Banks have over the years consistently cautioned customers on keeping data safe away from the reach of fraudsters who can ...
UNAUTHORISED Operators pose threat AS….Nigeria Records N1.9bn PoS Fraud In 1 Year
In Nigeria, the landscape of financial transactions is rapidly changing with the widespread adoption of digital payments, particularly through Point ...
Dozy Mmobuosi: U.S SEC Allegations Baseless, Untrue
Tingo founder, Dozy Mmobuosi, has described the allegations of fraud charged against him and his group of companies by ...
Increasing Customer Awareness On Fraud
Despite the many emails and bill boards that have been put out by financial institutions in the county, many Nigerians ...
