Fraud

On Monday, the Nigerian Securities and Exchange Commission (SEC) reinforced its commitment to enhancing oversight in the digital asset space ...

The Nigeria Police Force has announced plans to arrest 601 bank customers linked to a significant breach involving Flutterwave, a ...

A civic group, Global Integrity Crusade Network (GICN), on Tuesday staged a protest at the National Assembly complex in Abuja, ...

In July 2024, First Bank terminated over 100 employees following the discovery of a massive ₦40 billion fraud allegedly orchestrated ...

Fake websites have become a major issue in various Nigerian palliative programmes. The federal government has alerted Nigerians to the ...

The United States Secret Service has charged Olamide Shanu, a 32-year-old Nigerian, with blackmail.  His Binance account was also taken ...

Safaricom, the most successful telecoms firm in Kenya, has disclosed that it was forced to let go of 33 members ...

The Ghana Cyber Security Authority (CSA) and Mastercard recently held the country's first-ever Fraud and Cyber Security Forum.  The event ...

This is the second part of the Cybercrime in Nigeria series.  Read: Cybercrime Typology in Nigeria: A Sign of Industrialisation ...