fraud

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  Newsletters, TC Daily

  👨🏿‍🚀TechCabal Daily – 72 hours to report fraud

  Emmanuel Nwosu

  3rd December 2025

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  Banking

  Nigerian banks must refund fraud victims within 16 working days under new CBN framework

  Temitayo Jaiyeola

  2nd December 2025

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  Banking

  Access Bank reports ₦1.64 billion in fraud losses in H1 as cases rebound

  Temitayo Jaiyeola

  31st October 2025

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  News

  Nigeria records 85% drop in account breaches in Q1 2025

  Abdulrasheed Abubakar

  9th May 2025

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  Banking

  Access Holdings records highest tech spend as fraud losses drops 73%

  Bunmi Bailey

  18th April 2025

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  Features

  “They just show up and look at our books,”fintech executives reveal stricter CBN compliance checks

  Muktar Oladunmade

  11th December 2024

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  Exclusive, News

  GTCO’s fintech HabariPay begins recovery of ₦1.1 billion sent to customers in error

  Muktar Oladunmade

  20th September 2024

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  Exclusive

  Ecobank Kenya lost “millions of dollars” after card flaws exposed it to fraud

  Adonijah Ndege

  18th September 2024

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  Funding

  Regfyl, a Nigerian fraud detection company, raises $1.1million to expand team and build new compliance product

  Faith Omoniyi

  17th September 2024

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  Exclusive, News

  Nigerian fintech lost ₦146 Million initially recovered from fraudsters

  Muktar Oladunmade

  26th August 2024

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  Exclusive, News

  Hope PSB hit by ₦6.5 billion cyberattack, seeks legal recourse for recovery

  Olumuyiwa Olowogboyega

  25th July 2024

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  News

  NIBSS faces billion-naira lawsuit: ex-Chief Risk Officer alleges wrongful termination, fraud

  Faith Omoniyi

  9th May 2024

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  Exclusive, Regulation

  Exclusive: CBN targets six months for recertification of PoS terminals to fight fraud

  Frank Eleanya

  6th February 2024

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  Newsletters, TC Daily

  👨🏿‍🚀TechCabal Daily – Nigeria’s fraud-fighting faction

  Timi Odueso

  25th January 2024

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  News

  Exclusive: Nigerian Banks and fintech join forces to tackle soaring fraud, seek CBN approval

  Frank Eleanya

  24th January 2024

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  News

  Exclusive: ₦30 million internal fraud sours exit as Kippa scraps severance for laid-off workers

  Muktar Oladunmade

  15th January 2024

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  Cybersecurity

  A clash between Nigerian banks and neobanks highlights financial industry’s complicated fraud problems

  Abubakar Idris

  30th October 2023

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  Banking

  Fraud concerns may stall contactless payments implementation by banks

  Ganiu Oloruntade

  11th July 2023

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  Newsletters, TC Daily

  👨🏿‍🚀TechCabal Daily – Heritage Bank denies $83 million fraud

  Timi Odueso

  19th June 2023

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  Banking, Reports

  GTCO’s 2022 financial report shows growing concern about fraud

  Caleb Nnamani

  28th April 2023

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  Newsletters, TC Weekender

  This Week: The Nigeria Startup Bill becomes a law

  Ngozi Chukwu

  22nd October 2022

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  Newsletters, The Next Wave

  Next Wave: Open banking in Africa raises more questions than it answers

  Abraham Augustine

  29th August 2022

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  Consumer Tech

  Is a BVN scam possible?

  Damilola Makinde

  26th August 2022

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  FinTech

  Fintech Focus: Why KYC compliance is crucial for fintechs

  Michael Ajifowoke

  22nd February 2022

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  Companies

  MultiChoice’s bank accounts blocked in Nigeria over alleged ₦1.8 trillion tax fraud

  Michael Ajifowoke

  8th July 2021

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  Features

  Dominic Joshua’s ‘hedge fund’ paid out 30% monthly returns. Then the scam unravelled

  Alexander Onukwue

  26th May 2021

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  Business, Ecosystem, FinTech, Government, Internet, Mobile, News, Policy

  FBI announces arrest of 167 alleged fraudsters in Nigeria in anti-fraud operation

  Abubakar Idris

  11th September 2019

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  Business, Features, Internet

  Counting the cost as Nigerian fraud goes global

  Abubakar Idris

  3rd September 2019

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  African Tech Roundup, Business, Digest, Ecosystem, Long Reads, News, Startups

  Facing multiple lawsuits and $120 million losses, Jumia unearths fraud in earnings report

  Abubakar Idris

  22nd August 2019

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  Gadgets

  If you’re really stupid, you can now buy an iPhone 6S for N35,000

  Osarumen Osamuyi

  7th April 2016

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  News

  Ghana’s Government has lost over $900,000 to SIM boxing in the past five months

  Osarumen Osamuyi

  30th March 2016

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  News, People

  Five Ex-Employees of MTN Uganda Embroiled in a Mobile Money Debacle

  Olumuyiwa Coker

  16th April 2015

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  News

  Tanzanian Government Restrategizes to Tackle Electronic Payment Fraud

  Bolade Popoola

  23rd March 2015