Nigeria crackdown on fake bank accounts

More than half of Nigeria's bank account holders could lose electronic access to their accounts as a deadline for a compulsory biometric registration expires shortly.

BBC

Habari Zinazoendana

5 years ago

BBC

13 Mar

Facebook closes African fake accounts targeting US voters

Twitter has also taken action on accounts which it says were aimed at "sowing discord".

 

11 years ago

TheCitizen

17 Feb

Revealed: Tycoons with offshore bank accounts

>Seven Tanzanians have about $40 million (Sh64 billion) stashed in offshore accounts in British Virgin Islands and Jersey, The Citizen can reveal today.

 

5 years ago

TechCrunch

17 Mar

Monzo launches free and paid-for business bank accounts

Monzo launches free and paid-for business bank accounts  TechCrunchMonzo's next big move is taking on broken business banking  Wired.co.ukMonzo finally breaks into business banking with the launch of two SME accounts  AltFiDigital bank Monzo in move to win bigger slice of business market  The TimesView Full coverage on Google News

 

9 years ago

BBC

15 Dec

Nigeria's Shias protest over crackdown

Hundreds of Shia Muslims in Nigeria protest against a military crackdown they allege killed hundreds their members and against their leader's arrest.

 

9 years ago

TheCitizen

04 Jan

Fake bank notes leave Kibaha, Mlandizi traders a tearful lot

Some shopkeepers and mobile money transfer service providers in Coast Region have suffered considerable losses through wide circulation of many fake notes of Sh 10, 000 denomination by crooks who tendered them at shops, entertainment centres during this Christmas and New Year festivities.

 

5 years ago

BBC

03 Mar

Letter from Africa: Fake news and Nigeria's media

He was pilloried after a false story circulated that he had thrown a tantrum at the US consulate.

 

5 years ago

BBC

15 Apr

Lagos unrest: The mystery of Nigeria's fake gangster attacks

Residents of two Nigerian states, where there is a lockdown, panicked after fake reports of mass attacks.

 

11 years ago

BBC

Nigeria's central bank head ousted

Nigeria's central bank governor Lamido Sanusi is suspended after he alleged that $20bn (£12bn) in oil revenue had gone missing.

 

11 years ago

BBC

Nigeria bank chief told to resign

Nigeria's president asked central bank chief Lamido Sanusi to resign over a leaked letter about missing oil funds, a source confirms to the BBC.

 

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