How behavioural analytics can enhance fraud prevention in Nigeria
In recent years, fraud has become an even bigger challenge to digital payment systems in Nigeria. Fraudsters have become more...
- Wednesday, June 10, 2026
BusinessDay
In recent years, fraud has become an even bigger challenge to digital payment systems in Nigeria. Fraudsters have become more...
The incidence of fraud and fraudulent activities is a cankerworm that has eaten deep into our domain. Ironically, fraud is...
The Presidency will take concrete steps to ensure Nigeria’s removal from the global Financial Action Task Force (FATF) Grey list...
First Choice Educational Consult, the company that helps students from around the world achieve their dream of studying overseas at...
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...