CBN: CBN, NCC Move to Expand Fraud Detection System Across Financial Services
The CBN and NCC are working to extend phone-number risk verification across more sectors, aiming to reduce fraud involving recycled ...
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Tag: #FinancialFraud
CBN: Apex bank, NCC move to expand fraud detection as digital banking risks grow
The CBN and NCC are expanding their collaboration on fraud prevention, with plans to extend a telecom identity-risk system to ...
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PenCom Warns Nigerians Over Rising Recruitment Scam
Nigeria’s pension regulator, the National Pension Commission (PenCom), has warned Nigerians to beware of a growing recruitment scam targeting job ...
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EFCC Reveals CBN-Approved Takeover of Arik Air Amid N76bn Fraud Allegations
The Economic and Financial Crimes Commission on Tuesday told a Lagos State Special Offences Court in Ikeja that the Central ...
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EFCC, SEC Raise Alarm Over Surge in Virtual Asset Fraud in Nigeria
Nigeria’s top anti-corruption and financial regulators have sounded the alarm over a spike in fraudulent schemes within the country’s rapidly ...
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