Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering. It's time to ...

Banks are stepping up their ­efforts to lure and retain transaction account customers, as competitive intensity shifts in a ...

Hilltop Opportunity Partners reveals a $220 million transaction in which its portfolio company, Moser Holdings, LLC, is ...

According to the Fraud and Forgeries Report in Nigerian Banks for the first quarter of 2024 by FITC, POS fraud cases surged by 31.12 per cent in Q1 2024. In Q4 2023, there were 2,683 reported cases of ...

The value of electronic transactions in Nigeria rose by 79 per cent in 2024 compared to the previous year, reaching a record high of N1.08 quadrillion. This is according to the latest data from the ...