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Fraud Prevention

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  • EFCC Calls for Embedding Fraud Risk Assessment into Organizational Governance to Strengthen Integrity

    Mr. Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has urged both public and private entities in Nigeria to embed fraud risk...

    EFCC Seeks Integration Of Fraud Risk Assessment Into Organisational Governance
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    Politics Today
    Mr. Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has urged both public and private entities in Nigeria to embed fraud risk evaluation and mitigation strategies within their governance frameworks to enhance transparency and accountability. This appeal was made during the unveiling of the ISO 37003:2025 Fraud Control Management System in Abuja,...
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  • Nigeria Unveils Groundbreaking ISO Standard to Revolutionize Anti-Fraud Measures

    Nigeria has made a significant advancement in its battle against economic fraud with the formal introduction of the ISO 37003:2025 Fraud Control Management Systems standard,...

    Nigeria Launches Landmark ISO Standard To Strengthen Anti-fraud Framework
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    Politics Today
    Nigeria has made a significant advancement in its battle against economic fraud with the formal introduction of the ISO 37003:2025 Fraud Control Management Systems standard, developed in collaboration with the British Standards Institution (BSI). This pioneering framework is set to bolster corporate integrity, improve transparency, and assure international investors of Nigeria’s dedication to fraud prevention...
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  • DevOps Heroes: How Samuel Arogbonlo is Revolutionizing Blockchain’s Battle Against Financial Crime with Cutting-Edge Observability

    Since the dawn of this decade, blockchain technology has been revolutionizing the landscape of global finance. Its hallmark feature-transparency-has emerged as both its most valuable...

    Cybersecurity professional with cloud security icons
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    Tech
    Since the dawn of this decade, blockchain technology has been revolutionizing the landscape of global finance. Its hallmark feature-transparency-has emerged as both its most valuable asset and its most vulnerable flaw. Once celebrated as an unbreakable public ledger, blockchain has simultaneously become a playground for fraudsters who exploit the openness of decentralized networks to execute...
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  • NYSC Issues Strong Warning to Prospective Corps Members: Beware of Using Fake Certificates!

    The National Youth Service Corps (NYSC) has issued a stern warning to Prospective Corps Members (PCMs) of the 2025 Batch ‘B’ Stream II Orientation Course,...

    NYSC Warns Prospective Corps Members Against Presenting Fake Certificates
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    Politics Today
    The National Youth Service Corps (NYSC) has issued a stern warning to Prospective Corps Members (PCMs) of the 2025 Batch ‘B’ Stream II Orientation Course, emphasizing the necessity of submitting authentic academic and personal documents during registration to avoid legal consequences. According to official reports, the Orientation Course is set to begin nationwide on Wednesday,...
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  • EFCC and South Korean Police Join Forces with New MoU to Combat Financial Crimes

    The Economic and Financial Crimes Commission (EFCC) and the Korean National Police Agency’s (KNPA) National Office of Investigation have formalized a collaborative agreement through a...

    EFCC, South Korean Police Sign MoU On Tackling Financial Crimes
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    Politics Today
    The Economic and Financial Crimes Commission (EFCC) and the Korean National Police Agency’s (KNPA) National Office of Investigation have formalized a collaborative agreement through a Memorandum of Understanding (MoU) aimed at combating economic and financial crimes while enhancing institutional capabilities. This agreement was officially signed on Tuesday, September 16, 2025, in Seoul, South Korea, during...
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  • UBA Slashes Fraud Losses by Nearly 50%, Soars to ₦335bn Profit Milestone

    United Bank for Africa (UBA), boasting a market valuation of ₦1.93 trillion ($1.29 billion) and operations spanning 20 African nations, successfully reduced its fraud-related losses...

    UBA cut fraud losses nearly in half, as profits hit ₦335bn
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    Tech
    United Bank for Africa (UBA), boasting a market valuation of ₦1.93 trillion ($1.29 billion) and operations spanning 20 African nations, successfully reduced its fraud-related losses by 45.35% to ₦288 million ($192,130) during the first half of 2025. This improvement came alongside a 6.06% rise in profit after tax, which reached ₦335.53 billion ($223.84 million), as...
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  • NERC Chairman Pledges Tough Crackdown on Meter Bypass and Electricity Theft

    Engr. Abdullahi Ramat, the incoming chairman of the Nigerian Electricity Regulatory Commission (NERC), has announced comprehensive reforms aimed at resolving persistent issues within the nation’s...

    NERC Chairman Vows Crackdown On Meter Bypass, Electricity Theft
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    Politics Today
    Engr. Abdullahi Ramat, the incoming chairman of the Nigerian Electricity Regulatory Commission (NERC), has announced comprehensive reforms aimed at resolving persistent issues within the nation’s power sector. He emphasized a collaborative effort with the Economic and Financial Crimes Commission (EFCC) to eliminate electricity theft, meter tampering, and unauthorized connections. Addressing stakeholders in Abuja, Ramat highlighted...
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  • Cryptocurrency Ecosystem Needs Proper Regulation — EFCC Chair

    The executive chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has observed that cryptocurrency as an innovation and transactional technology in...

    Cryptocurrency Ecosystem Needs Proper Regulation — EFCC Chair
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    Politics Today
    The executive chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has observed that cryptocurrency as an innovation and transactional technology in the global economy required governing rules to regulate its ecosystem in the country in order to prevent fraudulent abuse. He made the observation in Abuja on Wednesday, September 3, 2025...
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  • FBI Warns African Users: How to Spot and Avoid Blockchain Recovery Scams

    Understanding the FBI’s Alert on Blockchain Recovery Scams The Federal Bureau of Investigation has recently released a public service announcement highlighting a surge in fraudulent...

    FBI issues PSA on blockchain recovery scams — what African users should know
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    Tech
    Understanding the FBI’s Alert on Blockchain Recovery Scams The Federal Bureau of Investigation has recently released a public service announcement highlighting a surge in fraudulent schemes aimed at individuals who have suffered cryptocurrency theft. These scams, often referred to as blockchain recovery frauds, prey on victims hoping to reclaim lost digital assets. What Are Blockchain...
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