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Fraud Watch

Alerts, investigations and tips on scams, fraud and financial crime affecting Nigerian consumers and businesses, and how to protect your money.

Home Category Fraud Watch

Bank and fintech staff reviewing digital fraud alerts on a screen

Fraud Watch

88% of African Banks, Fintechs Report Rise in Digital Fraud

November 5, 2026

OPay NYSE IPO

Fintech

OPay Explains How Customers Can Check Eligibility for FG’s N50,000 Monthly Cash Support

November 4, 2026

Oladotun Roy

Top Stories

Nigeria’s Tech Ecosystem Must Not Become Safe Haven for Financial Crime – Oladotun Roy

November 5, 2026

FirstBank

Banks

FirstBank Faces Fresh Legal Crisis as N100bn Suit Deepens, $1.8bn Nestoil Claim Looms

Moniepoint, Kuda

Fintech

Moniepoint, Kuda Face Mounting Pressure Over EMAAR Ponzi Refund Demands

December 30, 2025

UBA

Banks

UBA Faces Explosive Lawsuit Over Alleged Ghost Account, ₦5bn Transactions, EFCC Ordeal

December 24, 2025

Farouk Ahmed

Fraud Watch

Dangote Calls for Probe of NMDPRA Boss, Farouk Ahmed Over Alleged $5m Swiss School Fees

November 5, 2026

Fidelity Bank

Banks

Supreme Court Rules in Favour of Fidelity Bank, Brings Closure to Two-Decade Sagecom Legal Dispute

December 15, 2025

Glo

Companies

Glo Dragged to Court in ₦20bn Suit Over Alleged Breach of 2.6GHz Spectrum Contract

November 5, 2026

OPay NYSE IPO

Fintech

EFCC Warns OPay on Stricter KYC, Anti-Fraud Compliance, Insider-Abuse Prevention

December 12, 2025

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