financial fraud

CAC Warns Fintechs as Illegal POS Crackdown Nears CAC warns fintech companies over illegal POS operations

CAC warns fintech companies over illegal POS operations

CAC Warns Fintechs as Illegal POS Crackdown Nears

Juliet Jacob December 6, 2025

ABUJA, Nigeria – Nigeria’s Corporate Affairs Commission, (CAC) places fintech companies under scrutiny, accusing some platforms of...

NDIC Warns Nigerians Against Ponzi Schemes, Urges Bank Vigilance NDIC

NDIC

NDIC Warns Nigerians Against Ponzi Schemes, Urges Bank Vigilance

Mirian Gom October 3, 2025

ABUJA, Nigeria – The Nigeria Deposit Insurance Corporation (NDIC) has warned Nigerians to avoid fraudulent investment schemes...