October 30, 2025/SEC Nigeria The Securities and Exchange Commission (SEC) has announced a collaboration with the Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) to track and freeze illicit digital wallets used for money laundering and other financial crimes. The Director-General of the Commission, Dr. […]
Frauds & Scandals
Mastercard Introduces First-Ever Threat Intelligence Solution to Combat Payment Fraud at Scale
It brings together Mastercard’s payment fraud insights with threat intelligence from Recorded Future to enable cybersecurity and fraud teams to reduce risk and enhance operational resilience. October 27, 2025/Mastercard Today at Money20/20 USA, Mastercard announced Mastercard Threat Intelligence, the first threat intelligence offering applied to payments at scale. The solution brings […]
Dangote Group Refutes Ownership of Truck in Akungba-Akoko Accident
October 23, 2025/Dangote Group Dangote Group has refuted reports circulating on social media and in some online platforms linking it to a truck involved in a road accident in Akungba-Akoko, Akoko South-West Local Government Area of Ondo State. The company wishes to make it categorically clear that the truck […]
