Business
Moniepoint MD Counsels Nigerians On Cyber Fraud
Moniepoint MD Babatunde Olofin warns Nigerians against sharing account numbers publicly to avoid cyber fraud and legal risks
9 December 2024
Cybercrime
Business
Financial crimes: Nigeria goverment vows to remove country from FATF grey list
The Federal Government of Nigeria has said it would do everything necessary to remove the country from the grey list of the Financial Action Task Force (FATF).
28 August 2024
Business
Nigerian banks Financial loss due to fraud cases decreased by 77.62% In the first quarter of 2024.
The Financial Institution Training Center (FITC) has revealed a notable reduction in the amount of money lost to fraud cases
9 July 2024
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