NAIJA CYBER LAWYER

Observations on cyberlaw/techno-legal and ICT issues which pertains specifically to Nigeria and occasionally on issues in other jurisdictions. The blog will also, from time to time, contain observations on law generally and sundry tips on computer use. Disclaimer: The views expressed are entirely that of the blogger and should not be substituted for professional advice.

Showing posts with label bank fraud. Show all posts
Showing posts with label bank fraud. Show all posts
Sunday, 5 November 2023

THE FLUTTERWAVE SHENANIGANS

›
In February and March, 2023 it was reported that Flutterwave, a fintech was hacked and customer funds, amounting to over N2.9 billion, held...
1 comment:
Friday, 17 July 2020

DUTY TO REPORT TO POLICE UNAUTHORIZED/FRAUDULENT TRANSFERS ON CUSTOMERS' ACCOUNTS

›
INTRODUCTION Sometimes when bank customers in Nigeria suffer from fraudulent or unauthorized withdrawal of funds from their bank accou...
›
Home
View web version

About Me

My photo
Timothy Tion
I attended the Benue State University, Makurdi and Nigeria Law School where I obtained an LL.B and BL respectively. I have an avid interest in the intersection of law and information and communications technology or techno-legal issues.
View my complete profile
Powered by Blogger.