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Cybercrime
75 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
29
Sep
South Afrian Company Recovers R21.55m Lost in Bogus Bank Fraud Call
A South African company has recovered R21.55 million after falling victim...
24
Sep
Nigerian Pleads Guilty in $2.5m Sextortion and Romance Fraud Case
Olamide Shanu, a 35-year-old Nigerian national, has pleaded guilty in the...
21
Sep
EU Cyber Resilience Act: Digital Product Makers Face 24-Hour Cyber Incident Reporting Rule
Manufacturers placing products with digital elements on the European...
18
Sep
CRYPTO FRAUD: NIGERIA TIGHTENS LEGAL NET AS VICTIMS CHASE STOLEN FUNDS
Victims of cryptocurrency fraud in Nigeria are no longer limited to criminal...
17
Sep
Nigeria’s Regulators Face Ai Fraud Test as Digital Payment Risks Spread
Nigeria’s rapid adoption of digital payments has created a wider attack surface...
17
Sep
BANK FRAUD WAR: ABSA Pushes Industry -Wide Intelligence Sharing as AI Scams Surge
The call comes as financial institutions face increasingly sophisticated...
16
Sep
EFCC Power Sector Probe: How Did Substandard Materials Get into the Grid?
The Economic and Financial Crimes Commission has turned its attention to the...
15
Sep
EFCC Alarm: Weak Bank and Fintech Checks Fuel Massive Financial Scams
The Economic and Financial Crimes Commission (EFCC) has raised fresh concerns...
15
Sep
Black Axe Leaders Extradited to US After Major Transnational Cybercrime Investigation
Five alleged senior figures linked to the Cape Town zone of the Neo Black...
14
Sep
Ghost Names, ₦68m and 11 Years in Court: Inside the Union Scandal That Reached the Supreme Court
They were union officials. They handled a loan meant for their...
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