OPay bags double honours for organisational excellence
OPay, Nigeria's top fintech firm, secures two major awards for financial crime prevention and governance, reinforcing its commitment to a secure digital finance ecosystem for millions.
Category : Search result: financial fraud prevention
Ajogwu SAN Launches New Book on Litigation
Prof. Fabian Ajogwu, SAN, unveils his new book 'Preliminary Objections in Litigation' at the 2025 KENNA Litigation Forum in Lagos, focusing on dispute prevention.
Condom Distribution in Nigeria Falls by 55% - UNAIDS
UNAIDS reports 55% drop in condom distribution in Nigeria, threatening HIV prevention efforts. Global funding cuts jeopardize goal to end AIDS by 2030. Read critical updates.
95% on HIV Treatment Can't Transmit Virus - NACA
NACA reports 95% of Nigerians on HIV treatment achieve viral suppression, preventing transmission. Nigeria makes progress toward ending AIDS by 2030 despite funding challenges.
Jakarta bans dog, cat, bat meat to fight rabies
Jakarta's governor has signed a new regulation prohibiting the sale and consumption of dog, cat, and bat meat to prevent rabies transmission. Learn about the six-month grace period and potential sanctions for violators.
Police foil N2m kidnap plot in Adamawa, arrest 4
Adamawa police arrest four suspects planning to kidnap wealthy relative for N2 million ransom. Suspects confess to envy-driven scheme. Authorities vow thorough prosecution.
Amotekun Patrols Ondo Boarding Schools for Security
Ondo State Amotekun Corps launches enhanced security patrols for boarding schools amid kidnapping concerns. Commander Adeleye announces 34 arrests in latest operations.
Nigerian sentenced for $290K COVID-19 fraud in US
Temitope Bashua, 29-year-old Nigerian, sentenced to 30 months in US prison for $290,000 COVID-19 relief fraud scheme. Learn details of the case and consequences.
Nigerian lawmakers investigate rising POS fraud cases
House of Representatives investigates escalating POS fraud reaching N52.26bn. Committee reveals security breaches, cloned terminals, and urgent need for regulatory framework. #POSFraud #FinancialSecurity
Lagos Police Boost Security at Schools, Worship Centers
Lagos State Police Command deploys additional officers to schools and worship centers following recent bandit attacks and kidnappings across Nigeria. Commissioner Olohundare Jimoh assures public safety.
Tech Giants Deactivate 28M Nigerian Fraud Accounts
Google, LinkedIn and TikTok removed over 28 million Nigerian accounts linked to fraud and harmful content in one year. Learn how this affects online security.
Ogun to Document Foreign Workers Amid Security Concerns
Ogun State implements new security measures including foreign worker documentation and scavenger monitoring to combat rising crime. Governor Abiodun announces proactive steps.
TEF, FFS Partner to Train 7,400 on Fire Safety
Tony Elumelu Foundation partners with Federal Fire Service to train 7,400 Nigerians across all 36 states and FCT on essential fire safety skills and emergency response procedures.
Reps Committee Raises Alarm Over POS Fraud
House of Representatives committee warns of rising POS fraud and unlicensed crypto dealings by operators. Investigation reveals security gaps and regulatory breaches in Nigeria's fintech sector.
US Warns Nigerians of Fake Jobs and Visa Scams
The US Mission in Nigeria warns citizens about sophisticated fake job and visa scams. Learn how to spot fraud and protect yourself from losing money.
Former Anchor Sentenced in Massive COVID Fraud Case
Disgraced ex-TV anchor Stephanie Hockridge sentenced to 10 years for multi-million dollar COVID fraud scheme. Ordered to pay $64M restitution for fake PPP loans.
NDDC Must Boost Early Warning Systems for Niger Delta Peace
Professor Isaac Albert emphasizes the critical need for community-driven early warning systems to prevent conflicts and advance sustainable development in the Niger Delta region.
LUTH: Diabetes May Affect 40% of Nigerians in 30 Years
LUTH experts warn diabetes could affect 40% of Nigerians within 30 years. They urge workplace support, prevention strategies, and sugar tax implementation to combat rising cases.
Police, ECAPI Launch Intelligence Training Against Crime
Nigeria Police Force partners with ECAPI for 3-day community intelligence gathering training in Lagos to enhance crime prevention and national security.
Nigerian Banks Warn Customers Over Rising Fraud
Nigerian banks issue urgent fraud warnings to customers during International Fraud Awareness Week 2025. Learn how to protect your accounts from sophisticated scams.
Court rejects Ajudua's bail application on health grounds
Lagos Special Offences Court dismisses Fred Ajudua's bail plea despite health concerns. EFCC fraud case continues with $1.043 million allegations. Read the latest court developments.
Tailor apprentice jailed for N450k internet fraud
A Federal High Court in Lagos has sentenced a tailoring apprentice to one year imprisonment for defrauding a victim of N450,000 through internet fraud. Read the full details of the judgment.
$4.7T Lost to Fraud Yearly - CIFCFIN Warning
CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.
PalmPay's Kano Anti-Fraud March Targets Cyber Scammers
PalmPay MD Chika Nwosu leads youth walk in Kano against financial fraud. The fintech giant warns customers against suspicious links and commits to a fraud-free platform. Read more for safety tips.
Why giving your sister huge money can destroy her marriage
A Nigerian tailor warns that giving large financial gifts to married sisters can damage their relationships. Learn why financial dynamics matter in Nigerian families.
Genetic Project Targets Malaria Mosquito Breeding in Nigeria
Diaspora Solution Group Nigeria launches groundbreaking research using CRISPR technology to reduce female Anopheles mosquito breeding. Join the fight against malaria on December 20, 2025.
Genetic Project Aims to Curb Malaria in Nigeria
Diaspora Solution Group Nigeria launches groundbreaking research to reduce female Anopheles mosquito breeding using CRISPR technology. Join the fight against malaria in Osogbo this December.
Student Loses ₦16,000 to Scammers at Computer Village
A secondary school student shares heartbreaking experience after being scammed at Computer Village Ikeja. Read his story and learn how to protect yourself from similar fraud.
WHO Calls for Cervical Cancer Elimination Funding
WHO urges governments to boost funding and coordination to eliminate cervical cancer in Africa through vaccination, screening, and treatment programs. Join the fight today!
Tinubu Calls for Data-Driven Child Protection Policies
Nigeria's First Lady Oluremi Tinubu urges evidence-based policies to combat child sexual exploitation. She emphasizes data-driven solutions and stronger collaboration.
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