Tag: Fraud prevention

Lagos Moves Against Exploitative Money Lenders

Lagos Moves Against Exploitative Money Lenders  Warns Loan Firms Against Regulatory Breaches…

Kehinde

Meta Platform Sues Advertisers in Brazil and China for Celebrity Deepfake Scams

The tech giant files lawsuits targeting scam advertisers exploiting AI to create…

Oyinlola Elizabeth Ojetola

No ₦500,000 Limit On Card Payments – FG

No ₦500,000 Limit On Card Payments - FG CBN policy targets ATM…

Praise Ben

Why Africa Must Cut Investment Risks to Attract Capital – EFCC

EFCC chair urges radical reforms to reduce Africa’s investment risks. Olukoyede highlights…

Praise Ben

Lagos to Enforce Mandatory Health Insurance for Residents Starting 2026

Lagos to Enforce Mandatory Health Insurance for Residents Starting 2026 Lagos residents…

Ekohot Editor

EFCC Publishes Full List of 58 Ponzi Scheme Companies Defrauding Nigerians

The EFCC has identified and published a list of 58 companies operating…

Ekohot Editor

How To Detect Fake Govt Websites And Avoid Fraud

Fake government websites in Nigeria exploit trust to steal personal data. NITDA…

Praise Ben