Significant Decline in Nigerian Banks’ Fraud Losses by 78% in Q1 2024
In a remarkable turn of events, Nigerian banks experienced a substantial decrease in financial fraud losses during the first quarter ...
Tag: Financial Fraud
Cybercriminals Pilfer Funds from More Than 1000 Nigerian Bank Accounts Using BVN-linked Numbers.
The Nigeria Police Force (NPF) has announced the successful arrest of two suspects believed to be part of a criminal ...
Kenyan Court Freezes Flutterwave’s Bank Accounts and Mobile Wallets Amidst Fraud Allegations.
According to Business Daily Africa, this week High Court judge Alfred Mabeya of Kenya issued orders freezing 45 banks accounts ...
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