A Federal High Court sitting in Lagos has ordered 48 individuals across Nigeria to report to the Department of State Services ...

Nigeria's NIBSS reveals social engineering as the top fraud technique, with insider abuse threatening banks. Lagos remains ...

Police have arrested Essien Emmanuel Akpama, a 20-year-old international romance fraud suspect, over an alleged scam involving more than N1 billion.

A Federal High Court sitting in Lagos has directed 48 individuals to present themselves at the Lagos Command of the State Security Service, SSS, in ...

·Unveils industry-wide war on e-fraud ·Internet banking fraud leads with N13.37bn, 4,507 cases ·Lagos tops with 63% fraud volumes ·3, 417 individuals on fraud watch listLosses to fraud in Nigerian ...

Banks in the country have agreed to reduce fraud response times to under 30 minutes, a move expected to significantly improve ...

The Central Bank of Nigeria (CBN) has urged banks and other financial institutions to take prompt action in addressing ...

The Lagos State Police Command is tackling a rise in fake kidnapping scams used to extort money. Learn about recent cases and ...

The EFCC witness recalled the December 2024 operation resulting in the arrest of 193 foreigners and 599 Nigerians over ...

The Nigeria Inter-Bank Settlement Systems said the most common fraud technique in the Nigerian banking sector and digital ...

The Central Bank of Nigeria warns of emerging fraud risks in digital banking as losses decline amid stronger controls, swift responses and improved security.

The Central Bank of Nigeria (CBN) and the Nigeria Inter-Bank Settlement System Plc (NIBSS) have urged financial institutions ...