An Indian national, Mr Ramshikor Chaudi, who resides in Nigeria, has been brought before an Ikorodu Magistrate’s Court in ...

The latest deportees from Nigeria were among 792 suspected cybercriminals arrested in a single operation in the affluent Victoria Island area of the Nigerian capital, Lagos, in December 2024 [File: ...

The Police Special Fraud Unit (PSFU) has warned Nigerians planning to travel abroad to be careful when applying for visas and ...

·Unveils industry-wide war on e-fraud ·Internet banking fraud leads with N13.37bn, 4,507 cases ·Lagos tops with 63% fraud volumes ·3, 417 individuals on fraud watch listLosses to fraud in Nigerian ...

Every second of every day, somewhere in Nigeria, money moves. A market trader in Lagos taps her phone. A student in Abuja ...

A Federal High Court sitting in Lagos has ordered 48 individuals across Nigeria to report to the Department of State Services ...

Nigeria's NIBSS reveals social engineering as the top fraud technique, with insider abuse threatening banks. Lagos remains ...

The Nigeria Inter-Bank Settlement Systems said the most common fraud technique in the Nigerian banking sector and digital ...

The Central Bank of Nigeria (CBN) has urged banks and other financial institutions to take prompt action in addressing ...

Nigeria's financial regulators list 13,417 fraud-linked individuals on a central portal amid rising fraud losses, urging ...