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Top Eight Countries Where Nigerian Bank Customers Fell Victim To Fraud In 2023

Top Eight Countries Where Nigerian Bank Customers Fell Victim To Fraud In 2023
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Lagos, Abuja, Rivers lead states in N18bn bank fraud loss

The Nigeria Inter-Bank Settlement System has revealed that Lagos, Rivers States and the Federal Capital Territory led the financial fraud count in 2023.

Anambra stateAbuja federal capital territoryUnited kingdomOgun stateFederal capital territoryKaduna stateUnited statesRivers stateOlugbenga odeyemiCentral bankBank settlement systemDeposit money bankNigeria inter bank settlement systemRivers statesAnnual fraud landscapeKaduna states

Banks lost N18bn to fraudsters in 2023 – NIBSS

Banks lost N18bn to fraudsters in 2023 – NIBSS
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CBN Orders MoniePoint, Kuda, Others To Stop Onboarding New Customers

The Central Bank of Nigeria (CBN) has directed fintech companies to stop onboarding new customers until further notice.

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Deployed POS Across Nigeria Reached 2 68m in March, 47 36% YoY Increase

Deployed POS Across Nigeria Reached 2 68m in March, 47 36% YoY Increase
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