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A Nigerian POS agent recently shared a shocking experience where she approved a N70,000 withdrawal for a customer but the money remained in the customer’s account...
The Financial Institutions Training Centre, FITC, has revealed that computer/web fraud, mobile fraud, and POS-related fraud were the top three prevalent forms of fraudulent activity in...
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission,EFCC, on Friday arrested three brothers for alleged internet fraud. They were arrested along...
Operators of Some Points of Sale in the Federal Capital have faulted the new directive of the Corporate Affairs Commission, CAC, for them to register with...