Tag: Fraud

The Central Bank of Nigeria (CBN) has warned members of the public to be wary of activities of fraudsters purporting ...

Nothing. Nothing tells the story of a city better than data. Accurate data from a reliable source is a picture. ...

Nigeria, a country of more than 200 million people, has consistently struggled to combat insecurity and fraud. Inadequate identification systems ...

Nigeria has seen a striking 31.12 per cent increase in Point-of-Sale (POS) fraud cases during the first quarter of 2024, ...

Banks have over the years consistently cautioned customers on keeping data safe away from the reach of fraudsters who can ...

In Nigeria, the landscape of financial transactions is rapidly changing with the widespread adoption of digital payments, particularly through Point ...

  Tingo founder, Dozy Mmobuosi, has described the allegations of fraud charged against him and his group of companies by ...

Despite the many emails and bill boards that have been put out by financial institutions in the county, many Nigerians ...