Addressing the alarming surge in financial fraud in Nigeria
The financial sector is the backbone of any economy, driving transactions, investment, and growth. In Nigeria, the financial sector is...
- Thursday, July 09, 2026
BusinessDay
The financial sector is the backbone of any economy, driving transactions, investment, and growth. In Nigeria, the financial sector is...
Palmpay, a leading fintech company, has organised an anti-fraud walk to raise awareness and drive collaborative efforts in tackling cyber...
In a new, emboldened effort to address the rise in retail investor fraud and manage the risks posed by technological...
To commemorate the upcoming International Anti-Fraud Awareness Week, PalmPay, a leading financial institution in Nigeria, is launching a series of...
Britain’s accounting watchdog, the Financial Reporting Council, opens a new tab and has sanctioned PwC, along with EY and Oliver...
The role of the Board of organisations has come on spotlight severally, as a result of numerous fraud cases that...
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced one Yakubu Aminu to 200...
Identity fraud is a growing problem across Africa, costing businesses millions each year, and the government-issued identity documents have remained...
The United States Securities and Exchange Commission (SEC) has charged Olayinka Oyebola and his accounting firm, Olayinka Oyebola & Co....
The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, a former governor of Taraba State. Darius, who is...