Fraud PoS Operators in Nasarawa Launch Task Force to Combat Fake Transaction ScamsBy Smart MegwaiDecember 20, 2024 The Nasarawa State chapter of the Association of Mobile Money and Bank Agents in Nigeria…
Fraud Binance Faces Updated Charges in EFCC’s $35.4 Million Money Laundering CaseBy Smart MegwaiNovember 25, 2024 The case involving Binance Holdings Ltd and one of its executives, Nadeem Anjarwalla, has recently…
Cybercrime Flutterwave partners with EFCC to establish a Cybercrime Research CenterBy Tapiwa Matthew MutisiJune 20, 2024 Flutterwave, a leading provider of payment services, has embarked on a collaborative venture with Nigeria’s…
