Nigeria’s financial institutions lost 52.26 billion Naira (about $34.8 million) in 2024 due to fraud
The FRA has approved new operational rules for Egypt’s Settlement Guarantee Fund to enhance market
The Central Bank of Nigeria (CBN) is increasing regulatory oversight to enhance compliance and risk
The Bank of Ghana has banned the photocopying of Ghana Cards for banking transactions, mandating
The FCCPC has instructed MultiChoice to keep subscription prices unchanged while it investigates a proposed
The Central Bank of Nigeria is reinforcing regulatory compliance and risk management within the financial
Flutterwave has received a Payment System license from the Bank of Zambia, allowing it to
Fraudsters have fraudulently registered BVNs using static images, stealing N329 million. A report by NIBSS
The EFCC, led by Ola Olukoyede, reports that Nigeria loses over N40 billion annually to
Radius Gold has expanded its Tierra Roja Copper Project in Peru, aiming to increase resources