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CBN Launches Compliance Department to Tackle Fraud, Boost Oversight
Posted inBanking Economy Regulations

CBN Launches Compliance Department to Tackle Fraud, Boost Oversight

Posted by By Akachukwu Chukwuma 05/09/2025
CBN launches new Compliance Department to boost financial supervision, fight fraud, and tighten regulation of…
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CBN Launches Compliance Department to Tackle Fraud, Boost Oversight
Posted inBanking Economy Regulations

CBN Launches Compliance Department to Tackle Fraud, Boost Oversight

Posted by By Akachukwu Chukwuma 05/09/2025
CBN launches new Compliance Department to boost financial supervision, fight fraud, and tighten regulation of…
Read More
XT Is Hacked for $1.7
Posted inCyber Security Exchange Trading Trends WEB 3.0

XT Is Hacked for $1.7

Posted by By Akachukwu Chukwuma 01/12/2024
PeckShield, a blockchain security firm, has identified a theft on Cryptocurrency exchange XT.com, and $1.7…
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Google Cloud Used For Illegal Crypto Mining, Report Shows.
Posted inNEWS

Google Cloud Used For Illegal Crypto Mining, Report Shows.

Posted by By Ekenedilichukwu 28/11/2021
Online attacks have become extremely prominent, and they include cryptocurrency mining abuse, phishing campaigns, ransomware,…
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Cybercrimes Thrives In Crypto Ecosystem Due to Lack of Regulation, Says EFCC
Posted inNEWS

Cybercrimes Thrives In Crypto Ecosystem Due to Lack of Regulation, Says EFCC

Posted by By Ekenedilichukwu 08/11/2021
The Economic and Financial Crimes Commission EFCC has bemoaned the lack of regulation of cryptocurrency…
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Global Cyber Security Coy Detects 1500 Fraudulent Crypto Attacks, 0.71% Of The Strike Is On Nigerian Users.
Posted inNEWS

Global Cyber Security Coy Detects 1500 Fraudulent Crypto Attacks, 0.71% Of The Strike Is On Nigerian Users.

Posted by By Ekenedilichukwu 02/09/2021
In 2021, so far, Kaspersky has detected more than 1,500 fraudulent global resources aimed at potential crypto…
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NITDA Declares That Cybersecurity Is Essential For Digital Asset Protection.
Posted inCyber Security NEWS Politics Top News

NITDA Declares That Cybersecurity Is Essential For Digital Asset Protection.

Posted by By Queen Helen 26/05/2021
Several months after the Central Bank of Nigeria (CBN) declared that Bitcoin and other cryptocurrencies…
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Nigeria’s Central Bank Unveils New Institutional Strategy for Fintech Growth
Nigeria’s Central Bank Unveils New Institutional Strategy for Fintech Growth
East Africa Exports Diversify as Indonesia, Italy, Greece Drive New Demand
East Africa Exports Diversify as Indonesia, Italy, Greece Drive New…
Bybit Africa Campus Ambassador Program Opens Applications for Students
Bybit Africa Campus Ambassador Program Opens Applications for Students
Kenya IMF Programme Raises Austerity and Social Spending Concerns
Kenya IMF Programme Raises Austerity and Social Spending Concerns
EFCC Arrests Fake Crypto Platform Operator in Nigeria
EFCC Arrests Fake Crypto Platform Operator in Nigeria
Gold Price Surge vs Bitcoin Performance Explained
Gold Price Surge vs Bitcoin Performance Explained
South Africa Central Bank Holds Interest Rate Steady Amid Inflation Concerns
South Africa Central Bank Holds Interest Rate Steady Amid Inflation…
Ghana Cuts Interest Rate to Four-Year Low as Inflation Falls
Ghana Cuts Interest Rate to Four-Year Low as Inflation Falls
Mozambique Cuts Interest Rates Again as Easing Cycle Nears End
Mozambique Cuts Interest Rates Again as Easing Cycle Nears End
Africa Now Pays China More Than It Receives as New Lending Dries Up
Africa Now Pays China More Than It Receives as New…
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