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Fraud - My Blog
To make ePayments work, Nigeria needs to curb fraud
21
Mar, 23
By Victor Irechukwu, Head of Engineering, One Pipe When…
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CBN wants power to freeze criminals’ accounts, calls for Credit Tribunal
16
Jul, 20
The Central Bank of Nigeria, CBN, has requested statutory powers…
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N7.74bn fraud: Court to give fresh date for Kenny Martins
27
Apr, 20
The Federal Capital Territory (FCT) High Court is expected to…
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CBN to release new BVN rules to tackle e-fraud
25
Nov, 19
The Central Bank of Nigeria (CBN) will soon release a…
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World Bank blacklists CCECC, five other Chinese firms in Nigeria for fraud
19
Aug, 19
Some Chinese companies in Nigeria have been blacklisted by the…
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Rio, ex-CEO face fraud charges on $3.7bn coal calamity in US
18
Oct, 17
Rio Tinto Group’s calamitous $3.7 billion coal deal in Mozambique, involving a…
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Samsung Galaxy S8 iris scanner fooled by German hackers
24
May, 17
The iris-recognition feature in Samsung’s new Galaxy S8 smartphone has…
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More Brits than ever being targeted by banking fraudsters – despite industry action to ‘protect customers’
16
May, 17
Consumer group Which? claims it has not seen enough evidence…
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