Nigeria Approves 173 Loan Apps, Bars Illegal Online Banks
The Federal Competition and Consumer Protection Commission (FCCPC) has approved 173 loan apps in Nigeria. Of these, 54 of the ...
Tag: Online Banking
How We Buy Goods With Fake Bank Alerts, Suspect Reveals
A 45-year-old man, Adewale Adesanya, has been arrested by the police in Oyo State for generating fake bank alerts to ...
5 Apps Fraudsters Use To Send You Fake Bank Alerts How To Detect Them
Fake bank alerts don’t just happen. There are certain apps these criminals utilise for this crime. The following are the ...
Online Fund Transfers: CBN Orders Bank Customers To Produce Indemnity For Transfer Above N1m
“Accept indemnity from customers for highly secured online funds transfer above N1m for individual and N10m for corporate, subject to ...
Illegal Online Banks: FG Shuts GoCash, Okash, EasyCredit, Kashkash, Speedy Choice, Easy Moni
“We found out that most of these companies operate from the same place. We also found out that many of ...
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