Moniepoint, Fidelity Bank collaborate to combat fraud in financial services
Moniepoint and Fidelity Bank have collaborated to develop a tightly knit mechanism to curb the threat of fraudulent transactions and...
Moniepoint and Fidelity Bank have collaborated to develop a tightly knit mechanism to curb the threat of fraudulent transactions and...
Tosin Eniolorunda, Group CEO, Moniepoint Incorporated has noted the need for all players in the financial services sector to come...
Canada has unveiled new measures to protect students from Nigeria and other countries against fraud. Marc Miller, Canada’s immigration minister,...
Shola Adepoju, the former Director-General of Nigeria’s Forestry Research Institute of Nigeria (FRIN), has been accused of diverting government-owned vehicles...
Olam Group has denied allegations of $50 billion fraud in Nigeria and ordered a review into the matter. In a...
New York state’s attorney general on Friday said Donald Trump may have fraudulently inflated his fortune by far more than...
The total amount of money lost to fraudulent activities in Nigeria across payment channels surged by 1,125 percent within a...
The police on Wednesday arraigned six estate agents, who allegedly duped accommodation seekers to the tune of N16.62 million in...
The Institute of Chartered Accountants of Nigeria, (ICAN), has expressed its willingness to partner with the Special Control Unit Against...
With the surge in travel demand from the country, visa applications submitted for various countries are at volumes higher than...