e-fraud Archives

CBN mandates 48-hour reimbursement for e-fraud victims

The Central Bank of Nigeria has ordered banks and other financial institutions to reimburse victims of Authorised Push Payment fraud within 48 hours, marking one of the strongest regulatory moves yet to protect customers from rising electronic fraud in the country. APP fraud occurs when customers are manipulated, persuaded or misled into voluntarily sending money […]

aadelekepdnlimited-com
3rd December 2025
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151 Views

El Salvador moves Bitcoin to offline vault

Crypto

Binance trained ‘police, EFCC operatives’, blocked 281 accounts over money laundering

Binance stated it confined 281 accounts belonging to Nigerian residents as a result of money laundering concerns in 2022 and extensively partnered with the FG to protect users from illicit activity. The Binance team also stated in a press release, that it had visited the country twice during the fourth quarter, and the company’s Law […]

monwubukepdnlimited-com
13th March 2024
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130 Views

Banking

Nigerian banks lose N9.5bn to e-fraud so far in 2023

Banks in the country have reportedly lost over N9.5 billion so far in 2023, according to the Nigeria Inter-Bank Settlement System. The managing director of NIBSS, Premier Owoih, said this at the third-quarter meeting of the Nigeria Electronic Fraud Forum, which was held in Lagos. The MD, represented by Temidayo Adekanye, the NIBSS Chief Risk Officer, raised concerns […]

bfatoyepdnlimited-com
19th August 2023
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136 Views

Dangote Refinery boosts Nigeria’s fuel supply to 40.1m

Nigeria procures 1.37m electricity meters from China via

Zinox Chairman hails Tinubu’s reforms as boost for

China denies US claims of funding militias in

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Dangote Refinery boosts Nigeria’s fuel supply to 40.1m litres

Nigeria procures 1.37m electricity meters from China via $500m

Dangote targets stronger supply chain, digital capabilities to drive

Nigeria urges Africa to embrace health security sovereignty at

Tag: e-fraud

CBN mandates 48-hour reimbursement for e-fraud victims

Binance trained ‘police, EFCC operatives’, blocked 281 accounts over money laundering

Nigerian banks lose N9.5bn to e-fraud so far in 2023

Dangote Refinery boosts Nigeria’s fuel supply to 40.1m.

Nigeria procures 1.37m electricity meters from China via.

Dangote targets stronger supply chain, digital capabilities to.

Nigeria urges Africa to embrace health security sovereignty.

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