Regulatory AlertsFraud regulation in Nigeria
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 144 publications, summarized in English and updated same-day.
2026-05-14
Public notice - unregistered online investment schemes
Nigeria
SEC
2026-03-12
Addendum to the Revised Regulatory Framework for Bank Verification Number Operations and Watchlist for the Nigerian Banking Industry
Nigeria
CBN
2026-03-12
Additional Functionalities for Instant Payment
Nigeria
CBN
2026-01-30
Suspected Fraudulent Activities Of Aurum Bot
Nigeria
SEC
2026-01-30
Suspected Fraudulent Activities Of Modmount Services Limited
Nigeria
SEC
2026-01-15
Suspected Fraudulent Activities of TUNBOSAYO OKEKUNLE STRATEGIC ALPHA FUND (TOSAF)
Nigeria
SEC
2026-01-06
Suspected Fraudulent Activities Of Voya Investment Management (VIM)
Nigeria
SEC
2025-12-03
Draft Guidelines for Handling Authorised Push Payment Fraud
Nigeria
CBN
2025-12-03
Suspected Fraudulent Investment Activities Of Glorious Wealth Fund (GWF)
Nigeria
SEC
2025-11-27
Exposure Draft of the Guidelines for Handling Authorised Push Payment (APP) Fraud
Nigeria
CBN
2025-11-26
Guidelines on the Treatment of Dud Cheques by Banks and Other Financial Institutions in Nigeria - Exposure Draft
Nigeria
CBN
2025-10-09
Exposure of The Draft Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria
Nigeria
CBN
2025-10-07
Public Notice - AFRIQUANTUMX
Nigeria
SEC
2025-06-20
Illegal Operator – CMTrading
Nigeria
SEC
2025-06-17
SEC Alert on Unauthorized ZUGACOIN and SAMZUGA GPT
Nigeria
SEC
2025-06-11
Illegal Operator Alert -CBEX (Crypto Bridge Exchange)-Super Technology-ST Technologies International Ltd
Nigeria
SEC
2025-06-05
Illegal Operator Alert - Punisher Coin
Nigeria
SEC
2025-05-28
Illegal Operator Alert – Silverkuun Investment Cooperative Society/Silverkuun Limited
Nigeria
SEC
2025-05-06
Public Notice – Property World Africa Network (PWAN)/PWANMax
Nigeria
SEC
2025-04-30
SEC Public Notice on Unregistered Tofro.com
Nigeria
SEC
2025-04-29
Advisory on Ponzi Schemes and Unregulated Crowdfunding
Nigeria
NFIU
2025-04-29
Advisory on Ponzi schemes in Nigeria
Nigeria
NFIU
2025-04-28
Typologies Of Money Laundering Through Kidnapping For Ransom In Nigeria
Nigeria
NFIU
2025-04-17
CBEX (Crypto Bridge Exchange) and ST Technologies International Ltd Unregistered Digital Asset Advisory
Nigeria
SEC
Showing the 24 most recent of 144. Browse the full catalogue