Nigerian Banks Lose Billions to Fraud in 2025
New data reveals alarming fraud cases across Nigerian banks with millions disappearing through digital channels. Discover the banks most vulnerable to financial crimes and what this means for customers.
Category : Search result: mobile money fraud
Expert: Africa Needs New Tactics to Stop Terror Funding
Security specialist calls for revolutionary tactics and stronger regulations to dismantle terrorist funding networks across Africa, warning current measures are insufficient.
Nigeria's FATF Delisting: Economic Implications
Expert analysis reveals the significant implications of Nigeria's removal from FATF grey list and the crucial next steps for maintaining financial integrity.
DSS Uncovers Multi-Billion Naira Cyber Fraud in Nigeria
Nigeria's Department of State Services uncovers massive cyber fraud operations draining billions from the economy, revealing sophisticated tactics and urgent need for enhanced cybersecurity measures.
Pastor Disappears After Taking 7 Years Rent
A Nigerian lawyer exposes how a pastor disappeared after collecting 7 years advance rent from church members in a shocking case of religious fraud that has left victims stranded.
Nigerian Man Finds Handwritten Text on ₦200 Note
A Nigerian man's surprising discovery of handwritten text on a ₦200 note has captured social media attention, sparking conversations about currency and personal messages.
WhatsApp Launches Password-Free Passkey Security
WhatsApp introduces game-changing passkey authentication, eliminating traditional passwords and SMS verification for enhanced security and convenience.
ntel Confirms 2026 Comeback - CEO Shares Details
After years of silence, ntel confirms its return to Nigeria's competitive telecom market with fresh funding and ambitious expansion plans targeting major cities.
Android Gemini: One-Tap Summary Button Revolution
Google introduces a revolutionary Gemini shortcut button that lets Nigerian Android users summarize articles, emails, and web pages with a single tap - no more reading through lengthy content!
Tinubu Launches Mobile National Identity Authentication App
President Bola Tinubu unveils groundbreaking mobile authentication system that transforms digital identity verification across Nigeria, enhancing security and service delivery.
Samsung Z Trifold: Revolutionary Phone Coming 2025
Get ready for the future of smartphones! Samsung is developing a groundbreaking trifold device that transforms from phone to tablet, featuring cutting-edge technology and innovative design.
Adico wins 2025 Agbeyewa Cup, gets ₦1m prize
Rising tennis star Adico clinched victory at the prestigious 2025 Agbeyewa Cup tournament, walking away with the coveted ₦1 million top prize after an impressive performance that captivated sports enthusiasts across Nigeria.
Western Union's Crypto Plan for Nigeria Remittances
Western Union partners with Stellar to launch USD-backed stablecoin, potentially revolutionizing how Nigerians receive money from abroad with faster, cheaper transfers.
EFCC Returns Recovered Assets to Ibadan Fraud Victim
In a significant victory for justice, the EFCC has returned recovered assets worth millions to a fraud victim in Ibadan, showcasing the agency's commitment to fighting financial crimes.
Bride catches guest stealing wedding money in viral video
Watch how a sharp-eyed Nigerian bride instantly caught a wedding guest red-handed trying to pocket money during the traditional money spraying ceremony. The viral video shows incredible presence of mind!
YeeX Super App: Revolutionizing Nigerian Daily Life
Discover how YeeX, Nigeria's groundbreaking all-in-one super app, is transforming everyday tasks from payments to food delivery in one seamless platform.
EFCC Raids Kogi Gov's Camp Over N45B Coup Plot Funds
Explosive details emerge as EFCC raids Kogi State Governor's associate, uncovering alleged N45 billion linked to coup plot allegations. Full story on the money trail and political implications.
Nigeria's Money Supply Drops 1.58% in September
CBN's aggressive monetary policy triggers significant decline in money supply during September, signaling tighter financial conditions for Nigerian businesses and consumers.
EFCC Returns Recovered Properties to Fraud Victim in Ibadan
In a major victory against fraud, EFCC recovers properties from a fake spiritualist who scammed a victim of millions and returns them to their rightful owner in dramatic Ibadan handover ceremony.
OPay user's mistaken ₦30k transfer trends as 'Na I Go Rent'
A Nigerian OPay user's desperate plea for refund after sending money to wrong account trends online as 'Na I Go Rent' saga captures social media attention.
Junior Pope's Wife Reveals Shocking Spousal Loan Agreement
Nollywood actor Junior Pope's wife drops bombshell about signed loan document from 2020, sparking conversations about money and marriage in Nigerian households.
Recover Money Sent to Wrong Bank Account in Nigeria
Sent money to wrong bank account in Nigeria? This comprehensive guide reveals exactly what to do immediately, your legal rights, and how to successfully recover your funds from Nigerian banks.
Court seizes ₦49.7m from ex-INEC official
Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff as EFCC continues anti-corruption fight in Nigeria's electoral system.
VeryDarkMan: Comedian Offered Me N700M Wash-Wash Deal
Social media activist VeryDarkMan shocks fans with explosive allegation that prominent comedian approached him with shady N700 million money laundering proposal. Full details inside.
OPay user outsmarts lady who blocked him after ₦10k payment
A Nigerian man's brilliant strategy to recover his money from a lady who blocked him after receiving ₦10,000 payment via OPay has gone viral. Discover the smart trick that left netizens praising his intelligence.
Airtel Africa Profit Soars to $376M on Data Surge
Airtel Africa reports impressive 11% subscriber growth and $376 million profit, driven by massive data consumption increases across its African markets.
TikToker: Men Have Price - Sells Dating eBook
A Nigerian TikToker's viral claim that 'men have price' ignites social media firestorm as she launches controversial eBook teaching women how to profit from male attention in dating scene.
Nigeria Stock Market Loses ₦90B in Single Day
Nigeria's equity market extends losing streak as investors watch ₦90 billion vanish in Tuesday's trading session. Key stocks plunge amid sustained bearish pressure.
Lady Shows Massive OPay Balance - Goes Viral!
A young Nigerian woman has set social media ablaze after proudly displaying her impressive OPay bank account balance online, sparking massive reactions and financial envy across platforms.
New GSM Operator Launches Nationwide Service in Nigeria
Nigeria's telecommunications sector welcomes a new player as the latest GSM operator announces nationwide rollout with competitive tariffs and enhanced connectivity.
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