EFCC arraigns Tunde Ayeni for N15.6bn Skye Bank fraudBy Prima NewsMay 4, 2026 The Economic and Financial Crimes Commission has arraigned a former Chairman of the Board of Directors of the defunct Skye…
BTS founder Bang Si-hyuk faces arrest for stock fraudBy Prima NewsApril 22, 2026 The founder of BTS’s management company, Hybe, K-pop mogul Bang Si-hyuk, could be arrested over allegations of fraudulent trading linked…
How a Bank-Telco Alliance Can Tackle Rising Digital FraudBy Prima NewsApril 11, 2026 The Central Bank of Nigeria and the Nigerian Communications Commission have been urged to enable deeper data-sharing between banks and…
CBN Extends AML Compliance Deadline for Nigerian BanksBy Prima NewsMarch 11, 2026 The Central Bank of Nigeria has given Deposit Money Banks 18 months to fully comply with its new baseline standards…
