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Breaking News

Release of Passports for Shiite Leaders in Nigeria

Federal University Katsina suspends 6 students over alleged murder of colleague

Katsina State Manpower Audit and Verification Committee Concludes Assignment

Group engages stakeholders to build resilience against illicit economies, instability in Katsina

Senator Abdul’aziz Yar’adua’s Message on Nigeria’s 63rd Anniversary

Governor Radda Visits Police IG, Seeks Support for Katsina's Insecurity

Group Asks Katsina Assembly To Probe Varsity Student’s Death

Senator 'Yar'adua applaudes BUA

AGILE PROJECT DISBURSES N 1.5 BN FOR 15 SCHOOLS IN KATSINA

TUC wraps up meeting, prepares to discuss wage award with government.

KSPCD: Death of Suspected Bandit and Recovery of AK-47 Rifle in Yankara Village, Faskari LGA

Governor Radda Seeks Police Support to Tackle Katsina's Insecurity

NA ZIYARCI HUBBARE MAFI GIRMA A DUNIYA,MASHAD IRAN.

FG & labor unions compromise amid fuel subsidy debate.

NLC, TUC meet govt delegation, may suspend strike

Growing cases of medical negligence in Nigerian hospitals

Nigeria@63: Meet citizens whose actions affected country since Independence

MY VOYAGE TO ZANZIBAR ISLAND

An gudanar da taron Dallazawa kashi na 4 a Katsina

Governor Radda Collaborates with Chief of Air Staff to Enhance Security in Katsina State

Tumaki Sun Cinye Ganyen Wiwi Kilo 272 Sun Yi Ta Tsalle

Shugaba Tinubu ya yi wa ma'aikatan Najeriya karin albashi na wucin gadi.

Governor Radda Felicitates Masari Over Appointment as FCTA Mandate Secretary

83 Katsina Health Workers Kidnapped In 8 Years – Union

Diphtheria: Group to launch wide-scale health response in Kano, Yobe and Katsina

Abuja is not Katsina, work for all Nigerians, Wike tells appointee

One Killed, Six Arrested As Katsina Students Clash Over Female Schoolmate

Seme Customs intercepts 105 Parrots worth N24.9m from Togo, Katsina

Altercation at Federal University Dutsinma Results in Student's Death: Police Begin Investigation

Senator ‘Yar’adua’s Wife Empowers Women

KTSG Urged To Construct Hospital In Mai’adua

3,260 Foreigners Residing in Katsina, Reveals NIS

Radda Suits To Be In Guinness Book of Records –Prof Badamasi

NIGERIA BEFORE AND NIGERIA OF TODAY (UNCOMPEERED)

Governor Radda Extends Warm Felicitations to FCTA Mandate Secretary, Ibrahim Aminu

Seme Customs intercepts 105 Parrots worth N24.9m from Togo, Katsina

FCT Minister, Nyesom Wike, swears in Ibrahim Aminu as SDS Mandate Secretary.

Nigerian govt grants N1.8 trillion tax incentives in 2022

Blackout looms as Nigerian electricity workers join labour unions’ planned strike

Sultan Saad Abubakar Urges Trade Unions to Abandon Planned Strike

NLC’ll call off proposed indefinite strike, if-official

Customs raked in N686b revenue July/August- Ag Comptroller-General

Salary deduction, no new work permit: 4 things UAE employees need to know about job loss insurance fines

US government shutdown looms as House Republicans reject funding bill

China looks to science and technology in its push for more power

As drug use rises in Japan, government eyes prevention plans

Russia hosts Taliban for talks, vows to aid Afghanistan

UNGA President urges Taliban to lift ban on girls’ education

China-Syria strategic partnership

Iran's aerospace at a glance: late but fast

Katsina State Governor's Delegation to the Inspector-General of Police

Royal Commission for Riyadh City hosts Riyadh Expo 2030 seminar in Paris

52 killed in bombing in southwest Pakistan near gathering to mark Prophet’s birthday

University of Maryland Releases Safety Report on COVID-19 Vaccines in Nigeria

Gov. Radda seeks Education development support from Minister Prof. Mamman.

Kaduna State Governor Congratulates Female Beach Volleyball Team on Gold Medal Win

NAOWA 17 Brigade Meets Hon. Commissioner Ministry of Women Affairs, Haj. Zainab Musawa

Abin da kotun zaɓen Kaduna ta ce kan zaɓen gwamna

IGP Condemns Attack on Police Officer, Vows Swift Action

Katsina Police Commissioner Commends Officers for Heroic Rescue and Welcomes Customs Area Comptroller

Katsina govt enrolls 271,096 workers in contributory healthcare scheme

Governor Radda to Oversee Food Distribution in Katsina LGAs

Amnesty seeks release of Nigerian newspaper editor arrested by DSS

KTSG enrolls 271,096 workers in contributory healthcare scheme

S Power Recruitment Committee Submits Report to Governor Radda

UNICEF integrates 20,800 Almajiri to social register in Katsina

Palliative: Gov Radda to Inaugurate Committees for Food Distribution in Some Katsina LGs

Eid-il-Maulud: Katsina Gov Preaches Compassion

Hajj 2023 - GOVERNOR RADDA DESERVES PRAISE - ED Kuki

NSCDC Calls for Peace Amid Eid-Maulud Celebration

IGP Urges Unity and Peace During Eid Maulud Celebrations

Abduction of a Brave Voice Ibrahim Musa's Fight for Justice

Governor Radda's Promise: A Tale of Generosity and Hope

NA GA TSOHUWAR DAULAR ISIS.

Babangida Albaba, ya zama shugaban Majalisar Kwalejojin Kimiyya da fasaha na Najeriya

Nigeria ranked sixth in World for Organised Crime

Fuel Subsidy: FG pleads as NLC, TUC announce date for indefinite strike

Total shutdown of economy imminent as Labour declares indefinite strike

Qatar opposes Afghanistan isolation, urges engagement

Western political pressure on Iran ‘ineffective,’ nuclear chief says

Iran successfully launches Nour-3 satellite into space

More than 100 dead, scores more injured in Iraq wedding inferno

GOVERNOR DAUDA LAWAL FELICITATES WITH MUSLIMS ON MAULUD, URGES MORE PRAYERS FOR PEACE

Maulud: Katsina State Speaker counsels Muslim ummah to emulate virtues of Prophet Muhammad

Katsina gov launches N32.5m scholarship for indigent students in Musawa/Matazu

Maulud: Governor Radda Preaches True Brotherhood, Virtuousness, Patriotism Among Nigerians

STATE HOUSE PRESS RELEASE : EID-EL-MAULUD: IMBIBE THE VIRTUES OF PROPHET MUHAMMAD, TINUBU URGES MUSLIMS

KASSROTA's Actions to Enforce Roadside Business Regulations

Judge, five others rescued as Katsina police repel gunmen

Katsina lawmaker disburses N32.5m scholarship allowances to 1,895 students

Katsina justifies N7.8 billion expenditure on security in 3 months

Police repel terrorist attacks in Katsina

Katsina Gov Releases N1.8bn to LGs for Development Projects

Na Samu Rufin Asirin Rayuwa Dalilin Rubutu Fiye Da Kwalin Digirina, Cewar Kwararrarren Marubuci, Malam Nazir Adam Salih

Revolutionizing Finance: The Rise and Impact of Cryptocurrency

The Nigerian government has given a holiday to celebrate Mawlid

Tarihin Unguwar Filin Bugu, a cikin Birnin Katsina

"Shere Hill: A Historical Journey from Gwol Tribe to Modern Tourist Attraction"

NAGA YADDA AKE SAFARAR MUTANE ZUWA KASAR IRAQ

Prof. Uwaleke to keynote @GOCOP 2023 conference

Katsina Times

Zamfara Government's politicisation of security should be ignored

"Collaborating for Presidential Priorities: My Meeting with Hadiza Bala Usman" -Dr. Bagudu

Can China be a more attractive security partner for Africa?

Nigeria records 7,202 diphtheria cases, 453 deaths

Shun youths who believe education is a scam, Commissioner counsels students

UAE: iPhone 15 Pro Max being resold online for close to Dh10,000, almost 50% higher

Taliban consider U.S. mass surveillance plan, explore partnership with Huawei

Online university empowers thousands of Afghan girls with remote education

Iran FM holds extensive talks in New York

30 simultaneous terrorist attacks neutralized in Tehran

Saudi crown prince launches ‘Soudah Peaks’ masterplan

Saudi Arabia affirms commitment to nuclear energy at international conference

Gov Radda Salutes Police Chief, Army Troops, Vigilantes for Repelling Attack in Malumfashi

Chicago academic record: US judge reviews Tinubu, Atiku’s legal row Monday

Cibiyar Yaɗa Ilimi ta Al-haram Library Foundation ta bude Masallaci a Katsina

Probe security lapses enabling Zamfara abductions, Amnesty urges FG

RANKING: The Largest Bank in Nigeria based on total assets – 2023

Radda seeks help from security agencies to combat insecurity

Islam Encourages You To Attack Terrorists Since Nigerian Security Agents Cannot Help – Katsina-Based Cleric Urges Residents

Banditry: Defend Yourselves, Katsina Cleric Tells Residents

Katsina at 36: Assembly lauds IBB

333m children live in abject poverty globally – World Bank

Why Nigeria Army engages in civil-military coordination projects – COAS

The historian as public intellectual

"Katsina State House of Assembly Speaker Congratulates State on 36th Anniversary"

Report on the Kidnapping Incident at Federal University Gusau, Zamfara State

SANARWA! SANARWA!! SANARWA!!!.

Nijeriya na Ƙara kwarjini a idon duniya qarqashin Tinubu – Ministan Labarai

Katsina @36: Gov Radda Appreciates IBB, Founding Fathers, Tasks Citizens on Development Efforts

Abubakar Gege ya zama sabon shugaban Kungiyar UDYF

‘If Nigeria fails, black man has failed’ – Shettima

Suspected terrorists abduct ’24 students’ in Zamfara

Meet Female Phone Repairer Who Broke Gender Norm In Borno

Insecurity: Failure Isn’t An Option, Army Tells Troops

As Sharad Pawar meets Adani, BJP leader says 'nobody listens to Rahul Gandhi'

Dubai doctors save Qatari teen involved in horrible car accident

New attraction alert in UAE: Chinatown opens in Dubai Mall

U.S. envoy to Japan slams China in speech and social media post

Unseasonal flu surges across Japan amid lower immunity post-COVID

Afghanistan takes 2nd place in global hunger emergency ranking, says WFP

UN edging closer to recognizing gender apartheid in Afghanistan

Iranian and Egyptian FMs hold ‘fruitful’ talks

Raisi says US tries to censor truth by banning Iranian media

Saudi Arabia turns green for 93rd National Day … and rehearses for Expo 2030

Gwamnatin Jihar Zamfara Ta Haramta Hakar Ma'adinai a fadin jihar

HRH MUH AWWAL IBRAHIM: THE ERRONEOUSLY REJECTED CORNER STONE

World Bank approves another $700m loan for Nigeria

FG decries slow pace of work on Port Harcourt-Maiduguri railway by CCECC

"Mutane su kare kawukansu daga 'Yan bindiga" Malam Musa Ibrahim Faskari, a Khudbar Juma'a

Katsina State Government Allocates Significant Funds for Healthcare, Infrastructure

Katsina Govt Approves Of District Head Of Kuraye’s Retirement

Katsina State Government Invests Heavily in Healthcare and Infrastructure

Katsina Govt Approves Over N761m For New Dialysis Center, Others

Inland Dry Ports Crucial Facilitators Of Trade, Commerce – Comptroller Katsina Customs

Katsina State Governor Extends Warm Wishes on International Day of Peace

Katsina Govt Shares 3,470 HIV Test Kits To Health Facilities

NSCDC KATSINA STATE COMMAND CELEBRATES 2023 INTERNATIONAL PEACE DAY AND PUBLIC LECTURE

ZAMFARA GOVERNOR SUMMONS SECURITY HEADS OVER ABDUCTION OF STUDENTS; SIX VICTIMS RESCUED

Katsina to build N761m dialysis centre

Dauke Ɗaliban Jami'ar Gusau: Gwamnan Zamfara ya kira taron gaggawa na majalisar tsaro

2023 GOCOP Confab: JAMB REGISTRAR, PROF OLOYEDE, TO CHAIR ANNUAL MEET OF ONLINE PUBLISHERS

"NA ZIYARCI BANGON KISRA DA KABARIN SALMAN FARISI".

NPC Chairman Updates : Hon. Minister Of Budget and Economic Planning on 2023 Census Implementation

An Ɗage Dokar Hana Zirga-zirga A Kano

Katsina State Governor Extends Warm Wishes on International Day of Peace

Kidnapping and Murder of Voice of Nigeria Reporter in Zamfara: IPI Nigeria Demands thorough Investigation.

President Tinubu to UN Secretary-general: we must not use human rights advocacy as a weapon to stop African nations from taking steps needed to reform their economies

Bayan cece-kuce da zanga-zanga; An tono gawar mawaki Mohbad da ake zargin akwai badakala cikin mutuwarsa

Dubai jobs: Emirates announces recruitment drive; eligibility, incentives revealed

Al Nassr victorious over 10-man Persepolis: 2023/24 ACL

Ciwon Afendis: Abubuwa 10 da ya kamata ka sani.

An Tsinci Gawar Fitaccen Dan Jaridan Da Ya Bace a Zamfara

Shema @ 66: A Departure from Transactional Politics.

NA ZIYARCI HUBBAREN SAYYADINA ALIYU (A.S) A BIRNIN NAJAF.

Tarihin Unguwar Farin Yaro Cikin Birnin Katsina

KANO GOVERNORSHIP ELECTION PETITION TRIBUNAL: I-CSPJ FROWNS AT POLICE ATTACK ON JOURNALISTS

Governor Radda appoints General Managers for Katsina State Geographic Information Services (KATGIS) and Katsina State Urban and Regional Planning Board (URPB) —

Court's Decision: Kano State Police Imposes 24-Hour Curfew

BAYAN HUKUMCIN KOTU: An sanya Dokar Taɓaci awa 24 a Kano

Breaking News: The Central Bank of Nigeria (CBN) has revolutionized licensing by launching the CBN LARP Online Platform.

NA ZIYARCI KABARIN ANNABI SALIHU (As) DA ANNABI HUDU(AS).

Katsina gov’s wife seeks collaboration with NDE on job creation

Lawmaker Plans Empowerment For Women, Youths In Katsina

Banditry: Governor Radda calls for more security personnel in Katsina

Why I presided over HIV-positive marriage, dethroned Katsina district head speaks

Katsina State Government Extends a Helping Hand with HIV Test Kits Distribution

Group Donates School Uniforms, Textbooks To 2,500 Pupils In Katsina

Governor Radda Solicits NSCDC’s Help for Anti-banditry War in Katsina

Katsina District Head Sacked For Presiding Over Marriage Without Medical Certificate

Katsina State Government Extends a Helping Hand with HIV Test Kits Distribution

WE’LL ENSURE ADEQUATE FUNDING FOR EDUCATION IN ZAMFARA, SAYS GOVERNOR LAWAL

NPC Chairman Updates SGF on 2023 Census Implementation, SGF Assures Full Support

2023 CENSUS: NPC BOSS VISITS SGF; BRIEFS HIM ON LEVEL OF PREPAREDNESS.

Northern Groups Allege Lopsidedness In Tinubu’s Appointments

Kano Tribunal Judges Absent In Court, Deliver Judgment Via Zoom

Full speech below: HE Bola Ahmed Tinubu, GCFR, President of Nigeria, addressed the 78th UN General Assembly on September 18, 2023.

Today, the Kano State Governorship Election Complaints Court is set to make a decision regarding the dispute between Abba Gida-gida and Gawuna.

FG receives 155 Nigerians from Libya

President Tinubu to declare war on drug trafficking Tuesday

Governor Radda Solicits NSCDC's Help for Anti-banditry War in Katsina

Affordable Housing a Priority for Katsina Gov't-Gov Radda

Zaman Sasanci da Y’an Ta’adda a Faskari: Yadda Abin Yake

NA ZIYARCI IN DA AKA FARA RUWAN DUFANA, DA YA HALAKAR DA MUTANEN ANNABI NUHU(AS)

Gwamnatin Jahar Katsina Ta Rarraba Kayan Gwajin Cutar Kanjamau

NNPCL announces compulsory retirement for senior management staff

Atiku files appeal at Supreme Court against PEPC judgement

Refusal of sacked CBN chiefs to vacate office dangerous for Nigeria’s economy – Group

Knocks for Ex- president Obasanjo as group demands apology to monarchs

Press Release: On my Purported Retirement from the Traditional office of the District head of Kuraye.

Northern Christians to Tinubu: You’ve allayed our fears on Muslim-Muslim ticket

KSG ousted Traditional Ruler for presiding over a wedding without medical checks.

Ɗaura Aure ba tare da Shedar Likita ba yaci Rawanin Hakimi a Katsina.

Katsina State Governor Commends Nigerian Army's Efforts Against Insecurity

Senate Division and Leadership Dispute Unfold in Nigeria

FG develops first national policy on patient safety

Insecurity Plagues Safana Local government: A Look at the Troubling Times

Terrorists Regrouping, Gaining Ground In North-West, North Central Nigeria Amid Governors' Incompetence, Secret Payments To Bandits—Sources

Comptroller Abubakar Is New Customs Katsina Comptroller

Katsina Govt To Partner Two Federal Institutions In Skills Acquisition Programmes

Terrorists Hold Peace Parley With Katsina Community In Northwest Nigeria

Police Dismiss Alleged Diversion Of Palliatives In Katsina

Katsina governor’s wife solicits support for VVF patients

Sani Mai Katanga Ya Ƙara Lashe Gasar Ɗaukar Hoto Ta Duniya

Comptroller Abubakar Is New Customs Katsina Comptroller

TRIBUNAL'S VERDICT CONFIRMS THE WILL OF ZAMFARA PEOPLE, GOVERNOR LAWAL

Police Arrest Bandit Who Murdered Katsina DPO

SERAP's Legal Challenge: Former Governors' Ministerial Allowances

Learn Handwork To Be Self-Reliant, Katsina Craft Coordinator Tells Graduates

Daura General Hospital Becomes FMC

Katsina Speaker Emerges Deputy Chairman Conference Of Speakers

ALLEGATIONS OF PALLIATIVE DIVERSION BY KATSINA POLICE COMMAND OFFICERS

WHO's commitment to alleviate malaria and disease burden in Nigeria

Nigerians in U.S. seek audience with President Tinubu during UNGA

Federal Government Plans Super Highways Linking Major Cities

Chief Justice of Nigeria Swears In Nine New Justices of the Court of Appeal

NA ZIYARCI KABARIN ANNABI AYUBA (AS) DA DEBO RUWAN RIJIYARSHI.

Introducing Third-Party Supervision for Teachers in Katsina State.

MEET CBN DEPUTY GOVERNOR NOMINEE, MUHAMMAD SANI ABDULLAHI

Mambilla Hydropower Project Saga: Ex-minister accuses Obasanjo of distortion of facts

World Peace Day: Religious leaders, others commence dialogue, celebration in Kaduna

No terrorist, bandit, criminal should be spared – Defence Chief

RASHIN TSARO: Safana Tana Cikin Mawuyacin Hali

Strike: Again, FG invites NLC for meeting Monday

Abuja MOU: Oyetola rounds off council of ministers' meeting in Abidjan

NNPCL announces senior management reshuffle, appoints three new VPs.

NCC Chairman reports telecoms investment in Nigeria surged from $38B to $77B.

NNPCL, Indorama sign agreement on gas supply

Atiku’s case: Why Chicago University can’t disclose Tinubu’s records, By Kayode Oladele

Mali, Niger, Burkina juntas sign mutual defence pact

Police arrest suspected killer of Area Commander in Katsina

Suspected Killer Of Area Commander, Gunrunner, Others Arrested In Katsina

Buhari Hoped Fuel Subsidy Removal Would Reduce Number Of Nigerians Coming To See Him In Daura After Leaving Office –Garba Shehu

Katsina agency warns against overloading, reckless driving

Katsina Scholarship Board Begins Awarding Letters To Successful Students

Supreme Court Justices to Determine Appeal by Atiku,PeterObi

GOVERNOR RADDA’S ACTUALIZATION OF CAMPAIGN PROMISES —Maiwada Dammallam

EPL: Liverpool Earn Late Win Against Wolves

Katsina govt enrols 1,600 senior civil servants for ICT training

FRSC: Human factors responsible for most road crashes in Katsina

Stakeholders Consultation Meeting Advances Regional Development Plan for North West Geo-political Zone in Katsina

GOVERNOR RADDA’S ACTUALIZATION OF CAMPAIGN PROMISES

Ganduje commissions APC Campaign Council Secretariat in Imo

UPDATED: Tinubu nominates new CBN governor

Chicago University: Why we can’t authenticate Tinubu’s certificate

Mohammed Umar Assumes Role as Katsina Customs Comptroller.

Flood Warning: Katsina and 12 Northern States to Face Heavy Rains, Nigerian Government Alerts

KASSROTA and Unions Unite for Safer Roads in Katsina State

Tinubu forms committee to tackle farmer-herdsmen conflict in Nigeria.

5 quick facts about newly nominated CBN governor, Cardoso

President Tinubu Appoints Dr. Olayemi Cardoso as New CBN Governor

Mohbad: Police will never carry out diligent investigation on his death — Sowore

Katsina Police arrest killer of Area Commander

Katsina Govt Organizes 'Refresher Program' for 7,325 Newly-Recruited Teachers

Task of building ‘New Katsina’ a noble project – Gov Radda

NNPP Supporters in Katsina Vow to Oust Kwankwaso and Burn Red Hats

Insecurity: Katsina relaxes restriction on use of motorcycles, tricycles in 19 LGAs

Katsina Govt to Partner Daura Poly, Dutsin-Ma University on Youth Empowerment

Security committee enhances collaboration for successful Maulud round in Katsina State.

Governor Radda Condoles Ex-First Lady, District Head over Brother, Wife's Deaths

Physically Challenged Beg Katsina Gov For Inclusion In Cabinet

CSOs Hail Katsina Gov on Recruitment of 7,325 Teachers

Katsina Police arrest killer of Area Commander

New Leadership: Tinubu Appoints Heads of Key Government Agencies

Katsina State Police Command Reports Major Arrests in Ongoing Crime Crackdown

Tinubu appoints Zacch Adedeji as new FIRS Acting Executive Chairman.

CBN debunks rumors circulating on social media

Chosen Vessels Global Outreach NGO meets with NOA DG

KATSINA STATE GOVERNOR EXTENDS CONDOLENCES TO THE FAMILY OF AKINTOLA WILLIAMS

WFP Commits $2.5 Billion to Fight Hunger in Nigeria: Collaborative Efforts to Alleviate Food Insecurity

Nigeria Plunged into Darkness Again as National Electricity Grid Collapses

OHCSF Revolutionizes Civil Service with Digital COMPRO-CBT Exam for 9,300 Officers

Renewed Hope: Hajia Hadiza Bala Usman's Diplomatic Assignment with Hon. Olubunmi Tunji-Ojo

Students groan as tuition fees hike bites harder across Nigerian varsities

FG to launch national strategic eye health plan to stem preventable blindness

Insecurity: Niger to reopen 11 public schools closed in 2021

FG Allocates 50% Intervention Initiative To Boost Women-owned Businesses

Senator 'Yar'adua Establishes Implementation Committee

'YAN SANDA NA BINCIKEN RIGISTARA DA MATAIMAKIN BASA NA KATSINA INSTITUTE OF TECHNOLOGY AND MANAGEMENT STUDIES.

Meeting of Minds: Census Security Talks with Nigerian Navy Chief

PRESIDENT TINUBU CONDOLES WITH LIBYA OVER STORM DANIEL AND RESULTING FLOODS

NNPP writes INEC, Kwankwaso over party’s logo

UAE’s Visa Ban Lift, return of Volkswagen to Nigeria: Tinubu rekindling hopes – Deputy Speaker

UAE’s Visa Ban Lift, return of Volkswagen to Nigeria: Tinubu rekindling hopes – Deputy Speaker

Governor Radda Swears in Ex-Katsina Accountant General, 2 Others as Special Advisers

An rage dokar hana zirga-zirgar ababen hawa a jihar Katsina.

Katsina Govt Organizes 'Refresher Program' for 7,325 Newly-Recruited Teachers

Governor Radda Flags off Construction of 75 Secondary Schools in Katsina State

Malnutrition crisis: MSF admits over 5,000 children monthly in Katsina

‘Far from justice’ — Katsina PDP rejects presidential election tribunal verdict

‘You are a beacon of hope’ – Dammalam hails Katsina Governor, Radda on 54th birthday

Katsina NUJ mourns as NTA Director loses son

PDP remains committed to developing Nigeria’s democratic culture – Damagun

World Bank Commences Construction of 150 Schools in Katsina

PDP chieftain knocks Atiku’s spokesmen for suggesting Wike, Fayose’s expulsion

Governor Radda Flags off Construction of 75 Secondary Schools in Katsina State

Katsina State Governor Offers Condolence To The Family Of Sheikh Abubakar Giro Argungu

Kano Assembly suspends LG chair over sale of govt lands

Governor Radda Inspects Progress On Danja-Bazanga-Nahuce Road Project

Gov Radda Appreciates Katsina Citizens, Assures 8-Point Agenda Implementation

Ambaliyar Ruwa: Kimanin Kashi Ɗaya Cikin Huɗu na Birnin Derna A Ƙasar Libya Ya Shafe

Collaborative Efforts for Nigeria's First Digital Census: NPC and Ministry of Housing and Urban Development.

"Kowa yasan akwai Matsaloli a Harkar koyarwa, Amma Munbiyo hanyar gyara " Inji Shugaban hukumar Malaman Makarantun jihar Katsina

"Hukuncin Kotu Na Ƙwace Mana Kujeri Wasan Kwaikwayo Ne, Idan Har Shari'a Na Aiki Zamu Ƙwata Abinmu" -Sanata Tsauri

Senator 'Yar'adua Empowers Hundreds In Katsina Central

Yau Kwanakinta 4 A Hannun Masu Garkuwa Da Mutane.

RA'AYIN JARIDAR PUNCH: Kisa ba bisa doka ba: Tinubu, ka kawo karshen rashin hukunta Sojoji, DSS

World Bank Commences Construction of 150 Schools in Katsina

Bandits Claim 2 Lives and Abduct 6 in Kebbi

Garin Kukar Babangida Na Neman Zama Kufai..

"Nigeria needs N21 trillion to address housing shortage, says Shettima."

Morocco Earthquake: Death toll soars beyond 2,000

Tesla created secret team to suppress thousands of driving range complaints

NCC approves tech development centre for ABU

G-20 Summit: Tinubu Engages in Bilateral Conversations with German Chancellor Scholz, South Korean President Yoon Suk Yeol, and More

26 people perish in boat accident in Niger.

Katsina's ex-governor sends birthday wishes to Governor Dikko Umaru Radda.

Katsina Scholarship Board - TWELVE GOALS ACHIEVE IN 60 DAYS IN OFFICE BY DR. TSAURI

DG Media felicitates Governor Radda on his 54th Birthday

Kankara Applauds Gov Radda for Cash Donation to Slain Vigilante Head’s Family

Radda Assures Katsina Residents Of New Era Of Inclusive Governance

AGILE to build 150 schools in Katsina, provides N1bn support to others

Troops rescue 18 kidnapped victims in Zamfara, Katsina, others

Katsina budgets N26.6b, map out control strategy for flood

Governor Radda Signs 300 Billion Supplementary Budget into law. Budget to tackle Insecurity and Alleviate Poverty

Agriculture: Katsina Govt To Recruit 300 Extension Workers

Yanda Za'a gudanar da Zagayen Maulidin jihar Katsina

TINUBU: Can Atiku, Obi break 24-year-legal deadlock?

"Insufficient: 400,000-strong healthcare workforce for Nigeria," says Minister

Subsidy removal: SERAP gives 36 govs 7 days to disclose details on spending of N2bn palliative

President Tinubu, 100 days and leadership as marathon

World First Aid day: Bilya Sanda Call for youths participation

Collapsed Kaduna Mosque: Ex-VP Sambo To Chair Reconstruction Committee

Wike refutes reporting Bello to EFCC, ICPC over alleged contract variations

PEPT Verdict: Need To Uphold the Sanctity Of Judiciary, By Abdulrazaq Alkali

FG lauds Osimhen, Oshoala’s historic Ballon d’Or nomination

World First Aid Day: Imbibe culture of helping one another — Emir Bayero

Tribunal: Osinbajo congratulates Tinubu, Shettima

Imagine visiting here?! The Tianjin Binhai Library in Tianjin, China. Source: kindle crack books library

Abandoned Projects: Wike promises to block FCT financial leakages

TODAY IS WORLD FIRST AID DAY

Gov. Uba Sani orders manhunt for perpetrators of recent attack in Zango Kataf LGA

Insecurity: FG to construct 1,000 houses in seven northern states – Shettima

Wanda Ya Fi Kowa Yawan Mabiya A TikTok Musulmi Ne Kuma Hafizin Ƙur'ani

Judges on a scale, by Isyaku Dikko

EXCLUSIVE: Nigerian secret police, SSS, investigates Olam, 10 other subsidiaries over multi-billion dollar forex fraud

LABARIN 'YA'YAN MAI FASKARE: Gajeren Labarin koyar da kyakkyawar dabi'a.

"Congratulatory Message and Hopeful Wishes for Our Party's Success" Muntari Lawal

Governor Radda Hands Over Daura Hospital to FG, Lays Foundation for Model School in Maiadua LG

AN ƊAURA AUREN ƊIYAR HON.MAJIGIRI A GARIN MASHI

Tsarabar Juma'a: Siffofin fiyayyen halitta, Annabi Muhammad SAW

NCC to prosecute telemarketers illegally accessing phone numbers

Court Declares 2023 Faskari/Kankara/Sabuwa Election Inconclusive

Kotu Ta Kwace Kujerar Danmajalissar Tarayya A Katsina.

Zamfara Gov Makes Fresh Appointments

Gov. Radda reels off achievements in 100 days

I was security guard; good education made me President — Tinubu woos Nigerians in India

Tribunal: Election petitions not won on social media—Wike

YouTube begins verifying videos by UK doctors over health misinformation

I have addressed security, educational challenges in 100 days - Gov. Radda

Katsina Govt to strengthen staff of 2 New Ministries, set to recruit 300 Extension Workers

Day Buhari graced Katsina Polo Festival

Governor Radda Distributes 4,019 Rice Bags, Cash to Widows, Divorces, Aged in Katsina LG

Gwamna Radda ya Raba Shinkafa Buhu 4,019 ga Mabuƙata a Ƙaramar Hukumar Katsina

PRESIDENT TINUBU MOURNS ISLAMIC PREACHER, SHEIKH ABUBAKAR GIRO ARGUNGU

Dr Inuwa Bakari Jalingo Census Manager, represented at the African Climate Summit.

Nigeria Military pledges to provide adequate support for 2023 census

Popular Islamic cleric, Abubakar Giro, is dead

STATE HOUSE PRESS RELEASE: PRESIDENT TINUBU WELCOMES TRIBUNAL VERDICT AND CALLS FOR COLLECTIVE EFFORTS TO BUILD THE NATION

Tribunal trashes Atiku’s petitions against Tinubu for lack of merit

Katsina to Offset Students' Fees, Offers Subsidy on Motorcycle Registration

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AIKIN GINA BIRNIN GUSAU YAYI NISA: GWAMNA DAUDA LAWAL YA YI ZAGAYEN DUBA AIKI

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GWAMNAN ZAMFARA DAUDA LAWAL YA ƘADDAMAR DA FARA RABON TALLAFI

GOVERNOR DAUDA LAWAL FLAGS OFF DISTRIBUTION OF PALLIATIVES, CHARGES COMMITTEE MEMBERS ON FAIRNESS

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Gwamna Radda a Kwana 100 na Mulkin jihar Katsina

NLC strike grounds businesses, others in Taraba, Kano, Bauchi, Kaduna

Rikici kan korar Kwankwaso daga jam'iyyar NNPP ya dangana ga kotu.

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Tasirin Yajin Aiki a Katsina: Makarantu da Bankuna sunbi sahu

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- GWAMNATIN ZAMFARA TA BADA UMURNIN ƊAUKAR 'YAN SA-KAI

PRESS STATEMENT GOVERNOR LAWAL CHAIRS EXECUTIVE COUNCIL MEETING, APPROVES RECRUITMENT OF CIVILIAN JTF

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YAJIN AIKI: Hukumar Rarraba wutar Lantarki KEDCO Ta Rufe Babban Ofishin ta dake Kano

NLC strike: Workers shut down Kano electricity distribution head office

Humanitarian Ministry Seeks Military Assistance To Eradicate Poverty, Others

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AfDB commits $25bn to African climate fund

Nigeria hosts 54 countries, others to Africa Internet Governance Forum 2023

Salah may quit Liverpool amid £200m Saudi offers

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FG to include families of injured, fallen soldiers in social register

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Katsina Speaker names House Committee Chairmen

Gwamna Radda ya Ɗora Sanwar Shinfiɗa Kwalta daga Birchi Zuwa Wurma

Dalilin Saurin Samun Karaya ga Tsaffi

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Mueller recalled by Euro hosts Germany for friendlies

Tinubu chairs security council meeting ahead of India trip⁣⁣

Isyaku Rabiu University sets for 2023/2024 academic year, inaugurate Governing Council members

Gabon’s new leader vows ‘free’ elections, amnesty for dissenters

Flood: NMA urges State, FG to take proactive approach to avert disasters

Collaboration Barriers: African researchers, journalists unite against climate change in Tanzania

IPL Set To Train 100 Journalists In Insurance Awareness In Lagos

NSCDC arrests 3 suspected fibre cable thieves in Abuja

ANALYSIS: Why Africa is hosting climate summit ahead of COP28

Nigeria pumping 1.67mbd of oil, condensates – NNPC

Who is after presidential chief of Staff?

Katsina State Government distributes 40,000 bags of rice to ease financial burdens amidst fuel subsidy removal.

Nigeria's Ambitious Plan to Harness Diaspora Wealth for Economic Growth

Senator Kwankwaso: The Key to NNPP's Turbulent Journey

UNIMAID Alumni's Heartwarming Hospital Visit on Shettima's Birthday

Nigerian Conservation Foundation Calls for Action to Save Endangered Vultures

2024 Olympics Qualifiers: Nigeria faces tough opposition in Africa Rugby fixtures

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PRESS Release: Letter of Congratulation To D G/CEO of SMEDAN, Mr Wale Fasanya

Governor Radda Offers Condolences on Passing of Nigeria's Flag Designer, Michael Taiwo Akinkunmi.

Tinubu, Akpabio, Abbas And Executive-Legislature Sinergy

Palliative: Borno Rep Contracts Filling Stations To Sell Fuel At N430 Per Litre

N1.1trn Anchor Borrowers’ loan default: Tinubu orders security agencies to recover cash before Sept 18

APC Za Ta Lashe Zaben Gwamnan Kogi Da Kaso 99 – Ganduje

Tsohon ɗan ƙwallon Mali Salif Keita ya rasu

Gwamnatin Zamfara Ta Rufe Wasu Kasuwannin Shanu A Jihar

Terrorists kill 34 security personnel in Katsina

Tension as Police recover first gas gun in Nigeria in Lagos, arrest 66 criminals*

FADA YA BARKE A TSAKANIN DABAR "YAN TA ADDA BIYU A DAJIN FAWWA DAKE KANKARA.

Katsina State Government Distributes Relief Funds to Families of Deceased Volunteers

Gidan Gala: House of exploitation for women, girls

Gwamnatin jihar Katsina ta raba Tallafi ga Iyalan Jami'an sa Kai (Yan Banga) da aka Kashe Naira Miliyan 20.

Dangane da samun tsaiko akan aikin hanya da Dan majalisar tarayya mai wakiltar Kaita da Jibia Hon. Sada Soli Jibia ya assasa ginawa.

NLC NEC Meeting Communique - August 31st, 2023

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Katsina State Police Report - September 1, 2023

Governor Radda Salutes Vice President Shettima at 57, Describes VP as Progressive Nigerian

STATE HOUSE PRESS RELEASE: PRESIDENT TINUBU APPOINTS NEW EXECUTIVE VICE CHAIRMAN / CEO OF NASENI

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Fatal Accident Involving FRSC Officers and Lorry Occurs on Karu Bridge in Abuja

NPC Engages with Chief of Defence Staff to Promote Successful Digital Census in Nigeria

Kadan daga Falalar Ranar Juma'a

2023 Hajj Delegation Report Recommends Overhaul of Zamfara Hajj Commission (ZAHCOM)

Rising Terror Attacks in Dan Musa Town and Vicinities

Tun bayan farmakin da sojoji suka kai kasuwar garin Dan Musa ranar kasuwa.

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Har Yanzu Ba'a Ga Mannir Attiku Lamido mataimakin Shugaban Kungiyar Miyatti Allah Ta Kasa Ba.

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Darajar naira na ci gaba da faɗuwa duk da matakin NNPC

"50% of Nigerian bakers have faced bankruptcy from high flour and sugar costs," National Association President said.

"Kaso Hamsin na Masu Sana'ar Biredi a Najeriya sun durƙushe saboda tsadar Filawa da sukari" -Inji Shugaban Ƙungiyar ta Ƙasa

Rehabilitation, modernisation of ports to commence soon, says Oyetola

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Governor Radda Appoints New Chairman, Secretary, Members for Katsina Teachers' Board

Governor Radda authorises medical bill payment for terrorists injured victims in Katsina

Kuji wannan da kyau masu shaye-shaye;

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LEAKED AUDIO: GROUP BERATES SEN. ABDUL’AZIZ YARI FOR ALLEGEDLY BRIBING TRIBUNAL JUDGES

Online Banking Fraud And How To Safeguard Your Money

Katsina Times

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Nura Tela Appointed as Accountant General of Katsina State

NNPP Board Of Trustees Suspends Kwankwaso For 6 Months

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UK firm lauds Tinubu for appointing architect as Housing Minister

Expanding cooperation between Iran and Nigerian through cultural, artistic animation (2)

Defence Minister Canvasses Inter-Agency Collaboration. -Culled From Daily Trust

Police Service Commission Implements Leadership Changes for Discipline and Continuity

Yan bindiga sun sace mai jego da jinjirinta a yankin Batsari

Expanding cooperation between Iran and Nigeria through cultural, artistic animation (1)

Aliyu Ilu Barde a Bisa Jagorancin kungiyar Ibrahim Kabir Masari ta raba Kayan Abinci ga Mabuƙa a Katsina.

FHA To Build 20,000 Estates To Mark 50th Anniversary

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Majalisar Dokokin jihar Katsina ta Tattauna akan Dokar da hana Macen da Mijinta ya Mutu Zuwa Aiki sai ta gama Idda

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STATEMENT FROM BARR. HANNATU MUSA MUSAWA, HON. MINISTER OF ART, CULTURE AND CREATIVE ECONOMY

SERAP Gives Tinubu 48 Hours To Reverse His Ban On 25 Media Organisations From Aso Rock

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CCB, EFCC probe Kano anti-corruption boss who is investigating #GandujeGate

Gwamnan jihar Katsina Dakta Radda ya ziyarci wasu muhimman wurare a kasar Turkiyya

Ambaliyar ruwa ka iya shafar wasu jihohi takwas a Najeriya masu makwabtaka da kogin Lagdo

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FG says Abuja/Kaduna road to be completed next year

BREAKING: No Law Says A Corps Member Can’t Be Minister – Hannatu Musawa

TAKAITACCEN TARIHIN MUHAMMADU DURUGU

HOUSING STAKEHOLDERS HAILS ARC AHMED DANGIWA.

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An Sace Ma’aikacin Asibiti Da Dan Uwansa A Zariya

Yadda Al’adu Nagari Ke Rainon Sinawa

Nijeriya Na Asarar Gangar Danyen Mai 400,000 A Kullum – NSA

Haske Children Foundation Organizes free medical outreach for disabled Children In Kaduna.

Tarihin Unguwar Marnar Gangare a cikin Birnin Katsina

DALILAN DA YASA ECOWAS KE NEMAN YAQI DA QASAR NIGER - Tsaraba ga Masu Ziyarar Sheikh Zakzaky

“Tsananin Yunwa a Najeriya Matan Aure na bada kansu ga Maza don su sayi Abinci- inji Mahdi Shehu

FASAHAR BLOCKCHAIN ACIKIN ALQUR'ANI.

FRSC Sector Commander Pays Courtesy Visit to NPC Chairman

Malagi: Kakakin Nupe kuma kakakin Nijeriya

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Katsina Police Foil Kidnapping Attempt, Recover Stolen Livestock and Motorcycles

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Suleiman, Aliyu: The Return Of Mathematical Odegbami

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Katsina State Government has reaffirmed that the Security Challenges Containment order as signed by the State Governor since July 31st this year remained enforce.

Customs inspector injured in assault by alleged smugglers in Katsina border town.

KOTUN KOLI TACE A BIYA MAJIGIRI NAIRA MILYAN ASHIRIN.

Gwamnan jihar Katsina Dikko Umar Radda ya halarci taron Sanin Makamar Aiki da raya ƙasa a Rwanda

Tarihin Unguwar Gambarawa

FOR THE RECORD: SUPREME COURT JUDGEMENT OF HON SALISU MAJIGIRI AND NIZIFI MASHI.

Kungiyar Tarayyar Afirka Ta Dakatar Da Nijar Daga Cikinta

Kano Govt To Spend N854m On Mass Wedding

Iran ta gabatar da jirgi marar matuƙi da zai iya kai wa Isra'ila hari

TARIHIN MARIGAYI ALH. MAMMAN BUTAKA DANDANI. 1909- 2003

Governor Radda Appoints Tanimu Lawal Saulawa as Special Adviser on Labour and Productivity

Open Letter to All Nigerian singers: North, West, south and eastern Nigeria.

Nijar: ’Yan Ta’adda Sun Ƙona Motocin Kayan Abinci A Kan Iyakar Burkina Faso

'Yan Bindiga sun Kashe Miji da Mata Wajen Bikon Maida Aure a Katsina

Ayyukan raya ƙasa: Gwamnatin Kano ta zata gudanar da wasu muhimman Ayyuka a cikin Birnin

Minister to the Media: Let us collaborate, partner for success

ƳAN BINDIGA SUN KAI HARI KATSALLE TA BATSARI

Governor of Katsina State to Participate in UN Intensive Leadership Retreat for Nigeria Governors

Gwamnatin jihar Katsina ta tabbatar da samun kuɗi Nera Biliyan biyu domin Tallafawa Al'umma da kayan Abinci

Wike ya yi alƙawarin kammala aikin jirgin ƙasan Abuja nan da wata shida

Dangantaka tsakanin Karim Benzema da kocin Al-Ittihad Nuno Espírito Santo ta yi tsami...

Kudaden Da Ministocin Tinubu Za Su Lakume

Na Miƙa Wa Tinubu Saƙon Sojojin Nijar —Abdulsalami

Hukumar KAROTA a Kano ta Cafke masu hada haɗa takardar ɗaukar kaya ta boge

DISCLAIMER The Facebook page “2023 Census ADHOC Staff update” is fraudulent and in no way associated with the National Population Commission.

Gwamna Dauda Lawal Zai Halarci Taron Sanin Makamar Shugabanci A Rwanda

GOV. DAUDA LAWAL TO ATTEND EXECUTIVE LEADERSHIP RETREAT IN RWANDA

A LETTER TO KATSINA STATE GOVERNOR ON KATSINA STATE REVENUE BOARD CHAIRMANSHIP.

KADUNA RESIDENTS TO BENEFIT FROM SPECIAL PALLIATIVE PROGRAMME

late Abidina Coomasie: A pride of journalism profession

Governor Radda Inaugurates Committee to Design Katsina Development's Road Map

Hukumar Tarihi da Al'adu ta jihar Katsina ta Kira 'Yan Fim da Mawaƙa domin samar da tsari da zai ciyar da Jihar Katsina gaba.

Be Ready To Face Bandits, Katsina CP Charges Newly-Promoted Officers

Military, police plan joint operation against Katsina terrorists

Fuel Subsidy: Katsina Transport Authority To Get 40 New Vehicles

Katsina Govt Approves Over N7bn To Fight Insecurity

FADA TSAKANIN SOJA DA FULANI YA HARGITSA GARIN DANMUSA... An tada cin kasuwar garin

Katsina: Tension As Banditry, Cow Rustling And Kidnapping Reemerge During Rainy Season

UAE: Around 20,000 students switch from private to public schools this year

Saudi Arabia looking forward to new phase of relations with Iran - Cabinet statement

Saudi Arabia rejects ‘unfounded’ HRW allegations of killing Ethiopians at Yemen border

Ex-Delhi govt official accused of raping minor sent to one-day judicial custody

Iran issues warning on US provocative presence in Persian Gulf

Iran’s transformation: From defenseless to exporter of arms

Nigerian governor slashes tuition in state-owned tertiary institutions

Gunmen abduct Eight NYSC members

I’ll step on toes, demolish buildings, no matter who owns them -Wike vows

Nigeria tops global chart for deaths from malaria, Reps urge FG’s action

Things you need to know from Nigerian Newspapers Today

"Today is the International Day to Commemorate Victims of Religious or Belief-Based Violence."

Sabbin Kwamishinoni da Masu Madafun Iko, Babbar Matsalar Itace...

Katsina Govt Inaugurates Committees on TSA Implementation, Pension/Gratuity Reforms, Forest Management

Governor Radda Appoints DG, Commandant for KASSAROTA, SAs on Power, Health Institutions

Governor Uba Sani announces reduction in school fees of state owned tertiary institutions.

Ƙungiyar ƙwadagon Ghana na adawa da tura sojoji Nijar

Protest erupts against electoral court bribery in Kano.

Zainab Abubakar, a woman abandoned by her husband with four children, receives support from the community.

Zainab Abubakar: Matar da Mijinta ya gudu ya barta da 'Ya'ya 4, Al'umma sun nuna Jinƙai

Bandits' attacks aim to destabilize Bauchi State's Gumau area.

ELECTION 2023: "Civil society groups express concern over alleged judicial bribery."

Saudi Arabia accused of civilian deaths.

KARIN HASKE:TALLAFIN HATSIN DA KANANAN HUKUMOMI KE RABAWA —

"Investigate Contractor for maize distribution to the poor in Katsina."

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FIRA TA MUSAMMAN DA INJINIYAN SAFTIWAYA ƊAN KATSINA MA ZAUNIIN GHANA

Niger Gov Appoints 131 Women As Aides

"Masarar da Gwamnatin jihar Katsina take rabawa Talakawa, ko Dabbobi aka bawa an ƙwaresu" Inji wani da ya samu Tallafin

BREAKING: Spain Beat England To Lift First Women’s World Cup Trophy

Fafaroma Francis ya yi kiran a sasanta rikicin Nijar cikin lumana

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Manchester United na shirin cire Mason Greenwood daga cikin 'yan wasanta na kakar bana.

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Matar da Mijinta ya gudu ya barta da 'Ya'ya 4 saboda halin Rayuwa...

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Mali da Burkina Faso sun aika wa Nijar jiragen yaƙi - Sojin Nijar

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Online Banking Fraud And How To Safeguard Your Money

top-news

Culled From Daily Trust 

An online banking fraud refers to any illicit activity completed on a financial institution’s web application or mobile apps for money management, bank transfers, instant…


An online banking fraud refers to any illicit activity completed on a financial institution’s web application or mobile apps for money management, bank transfers, instant payments, and money lending. 

Speaking with Daily Trust, an ICT expert, Chief Martin Nwoga, said fraudsters target weak gaps in technology deploy by banks and other financial institutions and they (fraudsters) exploit such gaps.

Another expert, Engr Muizz Oyewole said the breach of security in banking system comes in many forms. Some, he said, are due to vulnerabilities in the banking system security architecture from application to network, banking staff, third party integrations and so on.  Many others, he added, are due to negligence or carelessness by the bank customers. 

Other experts said online banking frauds are now  multidimensional and they are today perpetrated via malware, social engineering, and fast cash-out techniques. It includes two macro-categories: Account Takeover (ATO) or Automatic Transfer System (ATS). 

Account Takeover 

Cybersecurity experts at Cleafy Intelligence Network said an Account Takeover (ATO) happens every time a cybercriminal takes over an online account to steal information or money. The most common targeted online accounts are bank accounts, social media profiles, and email addresses.   

The first step cyber criminals take in accessing a person’s account is stealing personal credentials or login information. Criminals can use social engineering techniques or install malware on the victim’s device to do so. Advanced fraud attacks sometimes involve both of them. 

Social engineering techniques include all those activities aimed at tricking customers through psychological manipulation into giving access to personal information or committing security mistakes that let fraudsters accomplish their breach.

Phishing, smishing, and vishing are the most common examples of social engineering attacks, and they are pretty simple to implement. Cybercriminals can spread infectious malware on the victim’s devices via clickable links contained in an email (phishing) or an SMS (smishing) that could look 100% legitimate. Often these links direct the victim towards downloading apps directly from the official marketplaces, such as Google Play Store, making it harder for users to realise the potential danger in advance. Once the malicious app is downloaded and installed, the hidden malware gains complete access to the victim’s device, giving the fraudsters the door they need to perform ATO. 

Fraudsters can also trick customers directly via voice calls (vishing) and convince them to perform a straightforward illicit activity without the need to spread any malware. 

SIM Swap is another way to do ATO based purely on social engineering: it is a fraudulent activity that allows cybercriminals to transfer the victim’s phone number to another SIM. The illegal transfer of the phone number is carried out by impersonating the victim and tricking the mobile provider’s operators into releasing a new SIM card for the same phone number. 

Automatic Transfer System (ATS)

Over the last years, the continuous improvement of fraud prevention solutions has made ATO attacks more difficult to complete. That’s why fraudsters are developing new ways to perpetrate fraud without the need to take over the victims’ accounts. These new techniques are engineered to automate illegal activities and complete them in the fastest possible way.   

Unlike Account Takeover, attacks through the Automatic Transfer System don’t require taking over the victims’ accounts. The fraud occurs while the user actively operates on the target application by tampering with the genuine operation without the user noticing it. 

Nwoga and Oyewole speak 

Addressing these issues, Oyewole said, there is need for a holistic approach involving cooperation among key players including regulators in the financial and technology industries. 

Oyewole, who is the founder and chief technical officer of Madjatek Pro Technology Limited, Lagos, however, said no matter how secure a banking system is, if there is vulnerability from the network service or any other provider then that weak point is enough to compromise the entire system. 

But Nwoga said there is a difference between hacking a secure system and exploiting gaps in internet touch points.

“There is a difference between financial fraud and bank fraud. This response is with regards to bank fraud”, he said. 

According to him, in a great number of bank fraud cases, an internal staff of the bank is involved in committing the fraud. 

Nwoga who also a transformation and delivery expert, said: “In the first case, customer accounts that are dormant and little-used are targeted by the internal staff who then connives to transfer the funds to conspirators. When the customer tries to access the funds many weeks or months later, the funds have disappeared. In other cases, high net worth accounts (large deposit volumes) are targeted. The pattern of deposit and debit are analysed and in the most opportune time for the fraudster, the transfer is done and the bank staff drops out of sight.”

In the case of exploit systems, he said, it requires access to customer SIM or phone. The fraudster he explains, uses a USSD channel to remotely commit the fraud. “This could be by stealing the phone, cloning the SIM/phone, or identify theft. There are so many uncontrolled “financial systems” popping over the web that are not regulated by CBN. These are used as recipient of the funds transfer. The recipient account is then closed and there is little legal recourse by the victim”, he revealed. 

He also said a targeted individual could have man-in-the-middle exploits on their devices. This is when, he said, username and passwords and other confidential information are recorded and transmitted to the fraudster. This information, he added, is used for identity theft and customer accounts are completely drained.

He also said there are cases of bank hacks. “This is usually an exploit of the security of the bank’s internet facing systems. An example of such an attack is a DNS (denial of service) attack. The bank URL or link is no longer available to the public. This could go on for days and the bank is blackmailed if it is a criminal attack. There is also a Domain Name exploit where the customer is sent to a spoof (fake) site and their details captured as part of identify theft. Sometimes the customer is sent to a pornography site causing great damage to the bank’s reputation”, he said. 

On what banks and bank customers should do, Oyewole said banks should have a dedicated cybersecurity unit, employ experts to manage the unit and commit good budget to the operations of that department. This unit, he said, must include technology, financial and legal experts who have undergone extensive training in cybersecurity.

“The cybersecurity unit of the bank will take care of all necessary steps from orientation to policies and implementation. The unit should be mandated to implement AI-driven security architecture and be on top of their game. That is why experts need to be hired”, he said. 

Also, he added, banks need to provide a 24/7 active multi-channel fraud tracking, reporting and de-escalating system. 

These channels, he explained,  should be as seamless and user-friendly as possible to allow customers get quick relief in the event of a potential breach. “Imagine a customer just got robbed and his wallet containing his banking instruments in the hand of fraudsters, he should be able to use the closest possible means to report deactivation of his banking credentials. I am aware some USSD codes exist for this but I have personally witnessed at least two occasions where a friend who lost his debit card attempted to dial these codes to deactivate access to his bank account but failed. Also call to customer care service ended up being frustrating. Some of those who experienced this ended up losing funds in their account to fraudsters which could have been prevented. AI-driven solutions could have helped here but I won’t want to go too technical with this discourse”.

He said further: “Like I stated earlier, there is need for synergy among the agencies. Cybersecurity team and fraud preventation/monitoring team of the relevant regulators and agencies need to work together with operators to adopt a unifying approach. This should be highly enforced. Also, the national assembly needs to come up with legislation that helps fast track recovery of stolen funds. The existing laws make the process very cumbersome and a lot of people end up loosing hope. National identity also has a big role to play here. The NIMC has a long way to go together with NCC and NITDA. We have data but highly unstructured and collection points are still inadequate. We are making too little insights from even the available data. At the international scene we should target driving up our National Security Index to help create confidence required for foreign stakeholders to step in and collaborate. But with a determined mindset and the required effrontery we can do wonders within few years”.

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