CAC Warns Fintechs as Illegal POS Crackdown Nears
ABUJA, Nigeria – Nigeria’s Corporate Affairs Commission, (CAC) places fintech companies under scrutiny, accusing some platforms of enabling illegal Point of Sale operations linked…
Topic
financial fraud
NDIC Warns Nigerians Against Ponzi Schemes, Urges Bank Vigilance
ABUJA, Nigeria – The Nigeria Deposit Insurance Corporation (NDIC) has warned Nigerians to avoid fraudulent investment schemes and Ponzi operations, stressing that only deposits…