Browse Tag
Fintechs
6 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
15
Sep
EFCC WARNING: Weak Bank, Fintech Checks Opened Door To Multi-Billion Naira Fraud
The Economic and Financial Crimes Commission has raised a fresh compliance...
19
Aug
Nigeria’s FATF Grey List Exit Marks Major Milestone in Fight Against Financial Crime
The Meat of the Story… Nigeria has officially left the Financial Action...
19
Aug
INTERPOL Warns AI Is Now Linked to More Than Half of Cybercrime in Africa
The Meat of the Story… Artificial intelligence is changing the face of...
17
Aug
Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift
Banks, fintech operators and other reporting entities filed 42,082 Suspicious...
11
Jul
CRC CREDIT BUREAU APPOINTS FEMI JAIYEOLA AS NON-EXECUTIVE DIRECTOR
CRC Credit Bureau Limited, Africa & Nigeria’s largest credit bureau,...
11
Jul
Caleb Izedonmi: Why Risk Management Will Define the Next Era of Africa’s Fintech Growth
INTERVIEW- Caleb Izedonmi: Why Risk Management Will Define the Next Era of...
