Flutterwave
Business Fraud Partnership

Forter and Flutterwave Partner to Tackle Merchant Fraud in African Markets

Forter, the leader in e-commerce fraud prevention, has announced a partnership with Flutterwave that will enable merchants to accurately identify

Konga
Ecommerce Konga

UNILAG Postgraduate Student Charged for Allegedly Defrauding Konga

Aniekan Charles Ekong, a postgraduate student of the University of Lagos (UNILAG), has been charged to court by the Police for

Woodberry
Fraud Internet

Woodberry Fraud Complaint Case Dismissed But it is Still a Long Walk to Freedom

The cybercrime/internet fraud complaint brought against Olalekan Jacob Ponle aka Woodberry in the United States has been dismissed without prejudice.

Access Bank
Banking Payment

Access Bank Launches USSD Self Service Code to Curb Fraud

Access Bank plc, has introduced a USSD code-*901*911#-that allows customers to deactivate their USSD profile once their mobile devices get

sim swap
Mobile Money Tech Tips

Sim Swap/Fraud: How it is Done and Steps to Protect Your Mobile Banking From Cybercriminals

The fraud is known as SIM swapping, and it can be used to take over your financial accounts. SIM swapping relies on phone-based authentication.

Invictus Obi
Internet Legal

Invictus Obi Pleads Guilty to $11m Internet Fraud

Obinwanne Okeke aka Invictus Obi has pleaded guilty to computer and wire fraud in the United States where he is

Adeherself
Entertainment Internet

EFCC Nabs Social Media Influencer Adeherself For Internet Fraud

As Nigerians recover from the arrest of Hushpuppi in Dubai for fraud, a popular social media influencer, Adeherself has been

Fraud
Internet People

Hushpuppi, Mompha and Other Popular Nigerians Who Have Been Arrested or Linked to Fraud

Fraud is one of the biggest challenges Nigeria is facing both at home and abroad. On the home front, fraudsters

CWG
Banking Partnership

Nigeria’s CWG Partners With Clari5 to Help African Banks Fight Fraud

CWG, a Nigerian information technology firm has partnered with Clari5, an India Banking Enterprise Financial Crime Risk Management products company,

Debit Card
Banking Payment Tech Tips

How to Protect Your Debit Card From Fraud

Debit card fraud is increasing on a daily basis because it is one of the easiest ways to get your