Skip to content Skip to sidebar Skip to footer

0 items - $0.00 0

Fraud Bust in Lagos: ESET Weighs in on EFCC’s Arrest of 792 Cryptocurrency Scam Suspects

The battle against online fraud is far from over, but with decisive actions like this and expert insights from companies like ESET, there is hope for a safer digital future.

ByEmmanuel DanijiDecember 18, 20240Comments

US Offers $10M Reward for Chinese Hacker Guan Tianfeng

Featured Story News

How Foreign Scammers Are Using Nigeria as a Base to Target Victims Worldwide

Among those detained were 148 Chinese and 40 Filipino nationals, exposing an alarming new trend: foreign nationals setting up fraudulent businesses in Nigeria to target unsuspecting victims overseas.

ByEmmanuel DanijiDecember 17, 20240Comments

News

PalmPay Takes a Stand Against Fraud as Nigeria Faces ₦42 Billion Loss in Q2 2024

Amidst this alarming trend, PalmPay, a leading digital financial platform in Nigeria, has taken proactive measures to combat fraud and secure financial systems through awareness, collaboration, and education.

ByEmmanuel DanijiNovember 25, 20240Comments

Featured Story Opinion

The Crisis of Trust – Internal Fraud in Nigerian Banks and the Erosion of Customer Confidence

The impact of internal fraud goes beyond lost money; it has a psychological toll on customers who rely on these banks to safeguard their financial well-being

ByEmmanuel DanijiNovember 13, 20240Comments

Money

First Bank ₦40Bn Fraud Scandal: Sacks Over 100 Employees

First Bank of Nigeria terminated over 100 employees, following the revelation of a significant fraud perpetrated by Tijani Muiz Adeyinka

ByEmmanuel DanijiAugust 6, 20240Comments

Finance News

OPay Set to Clamp Down on Scammers, Begins Home Address Verification

OPay, a leading mobile money operator, has announced that physical address verification will now be a mandatory requirement for all merchants using OPay Business.

ByEmmanuel DanijiMay 23, 20240Comments

the Kick-ass Multipurpose WordPress Theme

Building a Culture of Cross-F...

The Integral Role of an Opera...

Startups Are Fast-Paced Envir...

The Operations Manager’s Ro...

A Customer-Centric Approach t...

Building a Culture of Cross-F...

The Integral Role of an Opera...

Startups Are Fast-Paced Envir...

The Operations Manager’s Ro...

A Customer-Centric Approach t...

Building a Culture of Cross-F...

The Integral Role of an Opera...

Startups Are Fast-Paced Envir...

The Operations Manager’s Ro...

A Customer-Centric Approach t...

A Customer-Centric Approach To S...

How Agile Sales Strategies Can W...

StartUp Payments: Why Okrika Sel...

Fraud Bust in Lagos: ESET Weighs in on EFCC’s Arrest of 792 Cryptocurrency Scam Suspects

How Foreign Scammers Are Using Nigeria as a Base to Target Victims Worldwide

PalmPay Takes a Stand Against Fraud as Nigeria Faces ₦42 Billion Loss in Q2 2024

The Crisis of Trust – Internal Fraud in Nigerian Banks and the Erosion of Customer Confidence

First Bank ₦40Bn Fraud Scandal: Sacks Over 100 Employees

OPay Set to Clamp Down on Scammers, Begins Home Address Verification

Newsletter

A Customer-Centric Approach To Selling

How Agile Sales Strategies Can Work For You

‘Bad Market Everywhere’ This Festive Season, As Nigerians And Startups Lament.

Newsletter

Sign Up to Our Newsletter