Browsing: Fraud
Nigeria’s reported losses from digital payment fraud may have decreased significantly in 2025. However, criminals are becoming increasingly sophisticated, and…
Sixteen months ago, Nigeria handed its Securities and Exchange Commission the keys to crypto regulation. The Investments and Securities Act,…
SIM-swap fraud has been a persistent problem in Nigeria, and although numerous measures have been put in place to address…
Sumsub, a leading full-cycle verification platform that enables scalable compliance, launched Adaptive Deepfake Detector. The new model tackles the prevailing…
Nivesh Pather, principal at Norrsken22** For the best experience, download the free Africa Private Equity News app Android | iOS…
EFCC filed a ₦4.3bn forex fraud case against UBA, Muyiwa Akinyemi, Amangbo Stephen, Gesos Global Service Ltd, and Fedat Global…