Nigeria's EFCC has called for the prosecution of banks aiding crypto scams.

Patricia Calhoun of Twin Falls, Idaho, is a very generous woman. Particularly with my phone number. Last Wednesday, my direct line at Westword started ringing before eight in the morning, and it ...

Just send your money to the following bank account A top Nigerian official has decided to end the stain on his countries overseas reputation by breaking the scam gang's power… Just send your money to ...

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

CBN resolves 9,771 of 10,704 customer complaints in H1 2025, highlighting a 143.3% rise in complaints. Key issues involve ...

Nigeria's biggest banks, including Access and UBA, commit to under 30-minute fraud response times, bolstered by BVN and NIN ...

Some Nigerian banks, fintech companies and microfinance institutions are facing possible suspension and prosecution following ...

The latest study showed that Nigerian banks in the past four weeks faced defacement attacks on their websites. A security assessment of Nigerian banks’ websites in the last two weeks carried out by ...

A Nigerian scammed fraud schemes in the United States. US federal officials say Ozor, who resides in Maryland, United States, used fake passports to facilitate a money laundering conspiracy involving ...