June 09
Kenya: Scam Alert! KCB Bank Kenya Has Not Advertised Thousands of Jobs - Viral Advert Fake
IN SHORT: A graphic advertising thousands of jobs at the KCB Foundation is circulating on social media in Kenya. However, the advert is fake and should be ignored. Read more »
May 20
South Africa: Scam Alert - Profiles Offering FNB Bank Loans Through DMs Are Out to Steal Your Personal Information - Stick to Verified Platforms
SCAM ALERT: Profiles offering FNB bank loans through DMs are out to steal your personal information - stick to verified platforms Read more »
March 16
Nigeria: Nigerians, Ignore Fake Facebook Accounts Posing As GTBank and Offering Bogus Loans
Nigerians, ignore fake Facebook accounts posing as GTBank and offering bogus loans Read more »
March 09
Nigeria: Exposing Fake Facebook Pages Posing As LAPO Bank and Offering Bogus Loans to Nigerians
IN SHORT: These Facebook accounts use the name and logo of LAPO Microfinance Bank, a reputable financial services provider in Nigeria, to offer non-existent loans to Nigerians. But… Read more »
January 19
Nigeria: Beware of Facebook Pages Impersonating First Bank of Nigeria and Offering Bogus Loans
Beware of Facebook pages impersonating First Bank of Nigeria and offering bogus loans Read more »
November 27, 2025
South Africa: South Africa Not Introducing R1,000 Banknote or Discontinuing R200 Note
South Africa not introducing R1,000 banknote or discontinuing R200 note Read more »
November 25, 2025
South Africa: Viral ATM Videos AI-Generated, No Capitec Bank Glitch Making South Africans Rich
IN SHORT: Viral videos showing bank notes flying out of a South African ATM are fake. Contextual information and visual clues show that the videos were made using an AI video… Read more »
October 03, 2025
Nigeria: Exposing Six Facebook Pages Offering Bogus Loans in the Name of Nigeria's GTBank
Exposing six Facebook pages offering bogus loans in the name of Nigeria's GTBank Read more »
August 18, 2025
Nigeria: Son of Nigeria's Ex-Military Leader Babangida Did Not Turn Down State Bank Job As Claimed Online
Son of Nigeria's ex-military leader Babangida did not turn down state bank job as claimed online Read more »
July 31, 2025
Nigeria: No, Nigeria's Central Bank Has Not Extended Recapitalisation Deadline for Bureau De Change Operators to December 2025
No, Nigeria's central bank has not extended recapitalisation deadline for bureau de change operators to December 2025 Read more »
