Archives Tag: fraud
5 Efficient Ways To Prevent Fraud In FinTech
April 19, 2022
Nowadays, cyber criminals are into FinTech operations. Experts have warned that cybercriminals, especially internet fraudsters, are more likely to be tech-savvy than some professionals. Little wonder this menace has reached an unprecedented level, drawing global attention. Read more about Fintech Experts have also observed that fraudsters are now in the FinTech industry, even running … Continue reading 5 Efficient Ways To Prevent Fraud In FinTech
Top 6 Ways To Prevent Employee Theft And Fraud
April 19, 2022
Employee theft is one of the biggest problems facing small business owners in Nigeria and beyond. Daily, on the account of business theft, we see various businesses close up. This is among the top three reasons why many businesses do not survive into their third year. There are several ways employee theft takes place, … Continue reading Top 6 Ways To Prevent Employee Theft And Fraud
Ibrahim Magu Replaces Ibrahim Lamorde as the Chairman of EFCC
April 19, 2022
Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has been replaced by Ibrahim Magu, who is a top level official of the Economic and Governance Unit of the EFCC. Ibrahim Magu and Lamorde worked together in the operations department with Lagos as the base. Lamorde’s most recent assignment was as member of the … Continue reading Ibrahim Magu Replaces Ibrahim Lamorde as the Chairman of EFCC
By ejura
Over 40 Million Accounts Enrolled in BVN Registration Exercise – CBN
April 19, 2022
The Central Bank of Nigeria has declared that over 40 million accounts have been enrolled in the Bank Verification Number (BVN) registration exercise. The BVN registration exercise ended on 31st October, 2015. According to the CBN, statistics by the Nigerian Inter-Bank Settlement System Plc (NIBSS) showed that, “20,833,635 accounts were enrolled as at October 25, … Continue reading Over 40 Million Accounts Enrolled in BVN Registration Exercise – CBN
By mary-odunuga
This Maga Can’t Pay
April 19, 2022
The first time I heard the word “maga” I thought David, my aunt’s brother-in-law, had wanted to say mugu or, rather, that he intentionally mispronounced the word to indicate variations of stupidity. I have always thought mugu to mean a stupid person in the local Nigerian parlance we call Pidgin or Broken English. The Urban … Continue reading This Maga Can’t Pay
By loyigah
