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Fraudulent
BusinessCrime
CBN warns against fraudulent offers disguised as genuine deals
By Chioma Obinagwam The Central Bank of Nigeria (CBN), Nigeria’s apex bank, has issued another warning regarding fraudulent claims and fictitious contracts allegedly...
BusinessNews
‘Be wary of fake eNaira website,’ CBN warns
Nigeria’s apex bank, the Central Bank of Nigeria (CBN) has advised Nigerians to be wary of fraudsters who have been posting fraudulent messages...
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Preventing financial crimes amid mounting insecurity: Why following the money is now a survival imperative
By Blaise UdunzeNigeria today faces a sobering dual reality: a deepening security crisis and an entrenched financial-crime ecosystem that quietly feeds, sustains, and...
Nigeria’s Oil, Gas Free Zones attract $24bn in investments as operators plead for 10-year tax holiday
By Chioma Obinagwam Nigeria’s oil and gas free zones have pulled in a staggering $24 billion in investments, creating hundreds of thousands of...