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Fintechs
65 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
13
Oct
TikTok Access Disruption in Northern Nigeria Raises Regulatory Compliance and Digital Rights Concerns
TikTok has denied responsibility for reported restrictions affecting access to...
07
Oct
NIBSS Backs Stronger PalmPay Controls as Digital Fraud Risks Evolve
The Nigeria Inter-Bank Settlement System (NIBSS) has highlighted the...
07
Oct
UK Unveils £250m Fraud Strategy, Puts Prevention and Industry Controls at the Fore
The UK Government has unveiled a £250 million three-year strategy to tackle...
30
Sep
Stakeholders Challenge CBN’s January Deadline for Data Localisation
Industry stakeholders have raised concerns over the Central Bank of...
28
Sep
Bitget Hack Exposes $351.6m in Crypto Assets, Raises Questions Over Exchange Security
Cryptocurrency exchange Bitget has suffered a major security breach in...
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...
23
Sep
PAPSS Expansion Raises AML Compliance Concerns as Central Africa Joins Instant Payments Network
The expansion of Africa’s instant cross-border payment infrastructure into...
22
Sep
Nigeria’s AML Compliance Still Faces Integration, Data and Automation Gaps — Regfyl Report
Abstract Nigeria’s anti-money laundering compliance landscape is evolving, but...
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
TELENOR RAIDED: Norway Probes Sanctions Breach, Alleged Role In Myanmar Abuses
Norwegian police and the country’s security service, PST, launched the...
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