![Most fraud caused by regulatory non-compliance — Stanley Jacob](https://cdn.businessday.ng/wp-content/uploads/2024/07/Stanley-Jacob-284x162.png)
Most fraud caused by regulatory non-compliance — Stanley Jacob
Stanley Jacob, chief executive officer of Zest and Vice President of the Fintech Association of Nigeria, has said many fraud...
Stanley Jacob, chief executive officer of Zest and Vice President of the Fintech Association of Nigeria, has said many fraud...
Computer/web fraud, mobile fraud, and Point-of-Sale (PoS) related fraud were the most prevalent forms of payment channels vulnerable to fraud...
The scheduled arraignment of Saleh Mamman, the former minister of Power under ex-President Muhammadu Buhari, was postponed on Thursday at...
Over the past year, banks have dismissed at least 93 employees due to fraud-related incidents. Fraud losses amounted to N10.70...
…Case to be transferred to another Judge A Federal High Court in Lagos last Wednesday dismissed a No-Case-Submission application filed...
A report by a member of the Procurement Observation and Advocacy Initiative (PRADIN) has alleged that 70% of procurement fraud...
Meta, Coinbase and some other major tech companies have pledged to tackle online fraud online on social media, dating apps...
Adeniyi Talabi, a manager at First Bank PLC has been arrested by the Osun State Police commmand over alleged fraudulent...
Fred Ajudua, a graduated of law from the University of Benin, Edo State, who was apprehended for land fraud and...
Jessica Ayodele, an X user had disclosed that three people in her circle had their identities impersonated in two weeks...