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newsonlineng.com /1 month ago

CBN Introduces New BVN Rules: One-Time Phone Change, Fraud Watchlist, Stricter Access (FULL LIST)

CBN has introduced new BVN rules effective May 1st such as one-time phone change, fraud watchlist and stricter access among others. Recent reports circulating on social media about...

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pmnewsnigeria.com /1 month ago

CBN introduces age limit, Phone change rules for BVN holders

This approach is designed to help banks quickly detect potential fraud while giving customers an opportunity to clarify any issues.

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tori.ng /1 month ago

Cyber Alert: Central Bank of Nigeria Warns Nigerians Over Surge in Fake Emails Targeting Bank Accounts

The Central Bank of Nigeria (CBN) has raised alarm over a growing wave of fraudulent emails, messages, and online communications designed to deceive Nigerians and compromise person...

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premiumtimesng.com /1 month ago

CBN alerts public to fraudulent messages, cybersecurity hack attempts

The Bank further urged Nigerians to only rely on information on its official website and recognized media outlets, and to also refrain from clicking suspicious links from unauthori...

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theheraldghana.com /1 month ago

Nigeria names 60 alleged terrorism financiers in new sanctions list

The Nigeria government has published a controversial list of 60 alleged terrorism sponsors—48 individuals and 12 entities—but the move is already drawing scrutiny over its lack of...

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punchng.com /1 week ago

Banks, fintechs flag 82,143 transactions in one year – Report

Nigerian banks and fintechs flagged over 82,000 suspicious transactions in 2024, according to an NFIU report, highlighting intensified efforts against mone Read More: https://punc...

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lindaikejisblog.com /3 weeks ago

Nigeria emerges AfricaГѓВўГ‚в‚¬Г‚в„ўs most spammed country as fraud calls hit 51%

Nigeria has emerged as Africas most spammed country. New data from Truecaller shows that in 2025, 51 per c

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punchng.com /1 month ago

FG uncovered 45,000 ghost workers via BVN integration – Adeosun

Former Finance Minister Kemi Adeosun explains how BVN integration uncovered 45,000 ghost workers in Nigeria, tackling massive government payroll fraud. Read More: https://punchng....

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premiumtimesng.com /1 week ago

Nigeria’s beneficial ownership regime at risk as banks allow inactive companies to run accounts

Anti-corruption activists say inactive companies are often used to secure public contracts while concealing politically exposed persons and ultimate beneficiaries. The post

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thisdaylive.com /1 month ago

Crisis of Insider Complicity in Nigeria’s Financial Sector

Unexplained debits often signal insider fraud in Nigerian banks, as trusted hands quietly move billions from customer accounts, writes Festus Akanbi Somewhere between the polished...

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tori.ng /3 weeks ago

Uganda Busts International Drug & Fraud Network, Two Nigerians Among Arrested

Security agencies in Kampala have arrested two Nigerians as part of a major crackdown on an alleged international drug trafficking and identity fraud syndicate operating across mul...

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thenews-chronicle.com /1 month ago

CAC Data Breach Exposes Millions of Nigerian Company Records

Nigeria’s digital governance system has come under fresh pressure after hackers reportedly accessed and leaked millions of sensitive records linked to the Corporate Affairs Commiss...

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lindaikejisblog.com /1 month ago

Two Nigerian men charged in $100m IRS stolen identity fraud in US

Two Nigerian men have been charged in the United States with conspiracy to commit mail and wire fraud, money laundering, a

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premiumtimesng.com /1 month ago

EFCC arrests Cameroonian over alleged N1.5bn Bank fraud in Lagos

EFCC alleged that the Cameroonian was part of a transnational network that allegedly targets bank customers through fraudulent ATM card transactions. The post EFCC arrests Cameroon...

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newsonlineng.com /1 month ago

BREAKING: FG Finally Names 48 Individuals, Groups Financing Terrorism (Full List)

FG has finally named 48 individuals and groups financing terrorism in Nigeria. NewsOnline Nigeria reports that the federal government has finally published a list of 48 individua...

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tori.ng /1 week ago

US Moves to Strip Nigerian Man of Citizenship Over Multi-Million Dollar Fraud Case

The United States Department of Justice has launched legal proceedings to revoke the American citizenship of Emmanuel Oluwatosin Kazeem following allegations tied to a massive iden...

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behindmlm.com /1 month ago

Aurum Foundation Ponzi fraud warning from Nigeria

Aurum Foundation was received a securities fraud warning from the Nigerian Securities and Exchange Commission (SEC). As per the Nigerian SEC’s January 22nd, 2026 Aurum Foundation f...

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allafrica.com /1 month ago

Nigeria: U.S. Issues Warrant for Nigerian Woman After Skipping Prison Term

[Vanguard] A Nigerian-born fraud convict and United States permanent resident, Emuobosan Emanuella Hall, has been declared wanted after failing to turn herself in to begin serving...

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tori.ng /1 month ago

EFCC Raises Alarm: Fake Officers Target Nigerians in Shocking New Scam Tactics

The Economic and Financial Crimes Commission (EFCC) has issued a strong warning over rising cases of criminals impersonating its officers to extort unsuspecting Nigerians.

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premiumtimesng.com /4 weeks ago

10 Nigerians convicted in a $215m international fraud scheme in US

The Nigerians were convicted alongside 15 American nationals, including a certain Aruan Drake and Peter Reed. The post 10 Nigerians convicted in a $215m international fraud scheme...

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lindaikejisblog.com /3 weeks ago

Nigerian man indicted on fraud charges in US

A federal grand jury has indicted a Nigerian man, Kenneth Godwin, for conspiracy to commit wire fraud, wire fraud, and una

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news.bitcoin.com /1 month ago

Central Bank of Nigeria Selects Six Entities for New Virtual Asset Pilot

The Nigerian central bank has launched a pilot program to supervise anti‑money laundering and counter‑terrorism financing compliance among crypto and fintech firms. Six VASPs Tappe...

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lindaikejisblog.com /1 week ago

Nigerian man arrested for allegedly using fake names, photos of UK and US citizens to dupe Indians

A 49-year-old Nigerian national was arrested in India in connection with an international cyber fraud syndicate that creat

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newsonlineng.com /1 month ago

EFCC Declares City Boys Movement’s Women Leader, Tejuosho Wanted Over Alleged Fraud

EFCC has declared City Boys Movement’s Women Leader, Tejuosho wanted over alleged fraud. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) has...

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