Features “They just show up and look at our books,”fintech executives reveal stricter CBN compliance checks Muktar Oladunmade 7 days ago
Exclusive GTCO’s fintech HabariPay begins recovery of ₦1.1 billion sent to customers in error Muktar Oladunmade 3 months ago
Exclusive Ecobank Kenya lost “millions of dollars” after card flaws exposed it to fraud Adonijah Ndege 3 months ago
Funding Regfyl, a Nigerian fraud detection company, raises $1.1million to expand team and build new compliance product Faith Omoniyi 3 months ago
Exclusive Nigerian fintech lost ₦146 Million initially recovered from fraudsters Muktar Oladunmade 4 months ago
Exclusive Hope PSB hit by ₦6.5 billion cyberattack, seeks legal recourse for recovery Olumuyiwa Olowogboyega 5 months ago
News NIBSS faces billion-naira lawsuit: ex-Chief Risk Officer alleges wrongful termination, fraud Faith Omoniyi 8 months ago
Exclusive Exclusive: CBN targets six months for recertification of PoS terminals to fight fraud Frank Eleanya 11 months ago
News Exclusive: Nigerian Banks and fintech join forces to tackle soaring fraud, seek CBN approval Frank Eleanya 12 months ago
News Exclusive: ₦30 million internal fraud sours exit as Kippa scraps severance for laid-off workers Muktar Oladunmade 12 months ago
Cybersecurity A clash between Nigerian banks and neobanks highlights financial industry’s complicated fraud problems Abubakar Idris 15 months ago
Banking Fraud concerns may stall contactless payments implementation by banks Ganiu Oloruntade 19 months ago
Newsletters Next Wave: Open banking in Africa raises more questions than it answers Abraham Augustine 30 months ago
