News
Visa holds fraud prevention workshop in W/Africa for the first time
The three-day workshop shares fraud prevention best practices with clients and partners in the region
Visa Inc. (V), a global payments technology company, organized its first ever fraud prevention workshop dedicated to its West Africa-based clients and partners.
Held in Dakar, the three-day workshop provided an in-depth look at the latest tools, information, and best practices for issuers and acquirers to effectively combat fraud.
Workshop attendance was high, with thirty-two delegates representing 17 partner banks from eight markets in West Africa attending the workshop.
Conducted by Visa Business School, the workshop outlined the key functional areas that are critical for identifying fraud trends and neutralizing the most advanced fraud threats in the payment industry.
These areas include operations, compliance programs, fraud risk management, data, merchant cardholder monitoring and loss controls.
“This workshop is part of Visa’s commitment to share fraud prevention best practices and the latest technologies with our clients in West Africa, a region that is witnessing considerable growth in electronic payments driven by high rates of mobile penetration and adoption of new trends in the payments industry,” said Ismahill Diaby, Visa’s West Africa Manager.
“The topic is very important as the region embarks on a journey to gain the needed tools to offer more payment options, provide financial services to underserved populations, and adapt to a fast-changing payments environment.”
With decades of expertise and practical payments experience gained across every continent in the world, Visa Business School is uniquely positioned to deliver fresh insights, relevant strategies, and best practices across a wide range of payment topics.
The school consists of Visa specialists who work every day with clients in the industry, as well as a select group of external industry experts who can offer additional insights into the most topical trends and payment techniques.
Distributed by APO (African Press Organization) on behalf of Visa Inc.
About Visa Inc.
Visa Inc. (NYSE: V) (http://www.Visa.com) is a global payments technology company that connects consumers, businesses, financial institutions, and governments in more than 200 countries and territories to fast, secure and reliable electronic payments. We operate one of the world’s most advanced processing networks — VisaNet — that is capable of handling more than 65,000 transaction messages a second, with fraud protection for consumers and assured payment for merchants. Visa is not a bank and does not issue cards, extend credit or set rates and fees for consumers. Visa’s innovations, however, enable its financial institution customers to offer consumers more choices: pay now with debit, pay ahead of time with prepaid or pay later with credit products. For more information, visit www.VisaMiddleEast.com
News
Six villagers die in boat accident while running from bandits

A devastating tragedy unfolded in Garin Faji, Sabon Birni Local Government Area of Sokoto State, where at least six villagers lost their lives and three others remain missing after a canoe capsized during an early morning escape from suspected bandits.
The incident occurred on Thursday, August 21, marking the second fatal boat mishap in less than a week.
Just six days earlier, four people drowned in a similar accident in nearby Goronyo Local Government Area.
Eyewitness accounts painted a grim picture of desperation as terrified residents attempted to flee advancing attackers.
Many villagers, who had been spending nights in the bush to evade raids, were returning home when panic struck.
“Out of fear, people no longer sleep in their homes. That morning, they were returning when the canoe capsized”, a local source who doesn’t want to be quoted said.
Another resident explained that the chaos intensified when villagers spotted the approaching bandits, leading to an overcrowded rush onto the canoe, which capsized midway.
“They rushed into the canoe, but it couldn’t carry them all”, the resident recounted.
Hon. Aminu Boza, a member of the Sokoto State House of Assembly representing Sabon Birni, confirmed the tragic incident, describing how insecurity has emptied out entire communities.
“Some communities are now completely deserted. Most men spend the night in the bush and only return home in the morning,” Boza said.
He acknowledged the state government’s efforts to address the crisis, including deploying Armoured Personnel Carriers (APCs), which have helped foil attacks and arrest suspects.
“Just two days ago, security personnel foiled an attack and arrested four suspected bandits. But the area still requires more security presence”, he added.
The Sokoto State Emergency Management Agency (SEMA) also confirmed the accident, revealing that 19 people were rescued from the water, while search efforts to locate the missing individuals are ongoing.
A senior SEMA official noted that the agency, alongside the National Emergency Management Agency (NEMA), the National Inland Waterways Authority (NIWA), and the Red Cross, visited the community to assess the situation and support grieving families.
A comprehensive joint report on the incident is expected soon.
News
India Bans Online Gambling

India’s parliament has passed a landmark bill outlawing online gambling, citing growing concerns over financial losses, addiction, and suicides linked to the industry.
The legislation, approved late Thursday, August 21, by both houses, criminalises the offering, promotion, and financing of online gambling platforms, with violators facing up to five years in prison.
It covers card games, poker, and fantasy sports including India’s hugely popular fantasy cricket apps.
Government figures revealed that gambling companies had extracted an estimated $2.3 billion annually from more than 450 million Indians. Officials said nearly one in three citizens had lost money on gambling apps.
The ban casts uncertainty over Indian cricket’s biggest sponsorship deal. Fantasy sports giant Dream11, named in July 2023 as the lead sponsor of the national team, has its logo splashed across Team India’s jerseys.
While no announcement has yet been made by the Board of Control for Cricket in India (BCCI), its secretary Devajit Saikia said the board would comply with the law.
“If it’s not permissible, we’ll not do anything,” Saikia said on Friday. “The BCCI will follow every policy framed by the central government.”
Dream11 has since suspended cash contests, telling users on its website: “Following the passing of the bill, cash games and contests have been discontinued. Stay tuned.”
‘Predatory Platforms’
The government defended the move as necessary to protect vulnerable citizens from what it called “predatory gaming platforms.”
“This legislation is designed to curb addiction, financial ruin and social distress caused by misleading promises of quick wealth,” a statement read.
Prime Minister Narendra Modi added that the new law would encourage safe digital gaming while shielding society from the harmful effects of gambling.
“It will encourage e-sports and online social games,” Modi said, “while saving our society from the dangers of online money games.”
The sweeping ban does not cover e-sports or educational games, which the government said it would continue to promote as part of India’s growing digital economy.
Technology Minister Ashwini Vaishnaw explained that the bill draws a clear line between competitive online gaming and gambling.
“It separates constructive digital recreation from betting and fantasy money games that exploit users with false promises of profit,” he said.
Gaming industry groups had lobbied for regulation and taxation instead of an outright ban, warning the decision could push millions of players toward illegal offshore platforms.
But lawmakers insisted the social costs were too severe to ignore.
Beyond addiction and financial ruin, officials said gambling apps had been linked to fraud, money laundering, and even terrorism financing.
The bill, titled the Promotion and Regulation of Online Gaming Bill, now awaits presidential assent before taking effect.
Once signed into law, it is expected to transform India’s vast online gaming landscape, placing heavy restrictions on one of the world’s largest digital markets while reshaping its $1.5 billion fantasy sports industry.
News
FG hands over wanted Chinese gang leader after INTERPOL raid

The Nigeria Police Force has successfully repatriated a notorious Chinese fugitive, Mr. Dai Qisheng, in a groundbreaking operation coordinated by the INTERPOL National Central Bureau (NCB) in Abuja.
This achievement, announced on Sunday by the Force spokesman, Olumuyiwa Adejobi, was executed through close collaboration with INTERPOL NCB Beijing and the Embassy of the People’s Republic of China in Nigeria.
The operation underscores Nigeria’s commitment to tackling transnational organized crime.
Dai Qisheng, a notorious gang leader wanted in Guizhou Province, China, for orchestrating violent organized crimes, fled his country in 2024 after the Public Security Bureau of Zhijin County issued a warrant for his arrest.
In an effort to evade justice, he sought refuge in Nigeria. However, operatives of INTERPOL NCB Abuja tracked and arrested him in the Federal Capital Territory on August 8, 2025.
He was subsequently repatriated to Beijing on August 15, 2025, under the framework of police-to-police cooperation facilitated by INTERPOL.
The Nigeria Police Force emphasized that this operation highlights their unwavering resolve to ensure that Nigeria does not become a safe haven for fugitives.
It also reflects the growing strength of international partnerships in addressing the complexities of global crime networks.
Inspector-General of Police, IGP Olukayode Egbetokun, commended the successful mission, reiterating his commitment to strengthening international alliances through intelligence-sharing and operational collaboration.
He stressed that this operation sends a powerful message to criminals worldwide: “The Federal Republic of Nigeria will not serve as a sanctuary for fugitives.”
However, this milestone showcases Nigeria’s dedication to upholding justice on a global scale and reinforces its position as a reliable partner in the fight against international crime.
News
Former deputy governor of Abia State joins Labour Party

A former deputy Governor of Abia State, Ude Oko-Chukwu, has formally joined the Labour Party.
Chukwu, who served under former Governor Okezie Ikpeazu, announced his defection on Saturday at his hometown in Nkporo, Ohafia Local Government Area.
“All Nkporo people are here today. The implication is that Nkporo is now in the Labour Party,” Chukwu declared.
He commended Governor Alex Otti’s leadership style, saying: “I decided to join you because you treat governance as a personal mission. You have done well. Today, we can proudly say we are Abians. PDP in Abia State has closed shop as from today.”
Governor Otti, while receiving Chukwu into the Labour Party, hailed his decision and described him as a principled leader.
According to him, Chukwu is “a man who will give you your due respect.”
However, state Labour Party Chairman Sir Emmanuel Otti called the defection “a move that will awaken the people of the area to new opportunities.”
Ohafia LGA LP Chairman Godwin Kalu pledged unity and development, while PDP’s local chairman, Egesi Eze Azu, also announced his move to the Labour Party alongside Chukwu.
News
PDP govs warn Wike, others not to obstruct November convention

The Peoples Democratic Party (PDP) Governors’ Forum has warned the Minister of the federal capital territory, Mr. Nyesom Wike and other party leaders not to obstruct preparations for the party’s national convention slated for November 15, 2025, in Ibadan, Oyo State.
The warning was issued in a communiqué made available to newsmen on Saturday, August 23, 2025.
The governors pledged full support for the decisions of the party’s 101st National Executive Committee (NEC) taken in July, affirming that the convention will go ahead as planned.
“The Forum reaffirms its full commitment to the resolutions of the 101st National Executive Committee (NEC) meeting of July 2025 regarding the November 15 National Convention.It urges members to resist all attempts to derail the convention by anti-party forces; but to see the PDP as the only democratic institution and viable alternative for restoring Nigeria along the path of good governance and national development,” the communiqué stated.
The meeting, chaired by Governor Bala Mohammed of Bauchi State, reviewed national security concerns, threats to democratic institutions, and preparations for the Ibadan convention.
The opposition governors commended PDP members for standing firm against defections and political distractions, insisting that the party remains a credible alternative for Nigerians seeking better governance.
The forum also accused the ruling APC of divisive policies that, according to them, have worsened hardship across the country.
Though, this is coming after Wike during appearance Channels Television on August 19, renewed his criticism of the PDP National Working Committee, rejecting the zoning panel headed by Bayelsa State Governor Douye Diri and disputing the recognition of Ali Odefa as National Vice Chairman (South East).
He warned that tensions could escalate if the party refused to acknowledge the zonal congress that produced his ally, Chief Dan Orbih, as National Vice Chairman for the South-South.
“Well, it is over for now. A few things are remaining, and I have told them that they must do it. Our congress was held in Calabar, and there’s nothing anybody can tell us. If they want to have another round of crisis, so be it. In that congress, Chief Dan Orbih emerged as the National Vice Chairman. They never wanted the congress to be held, but congress was held.The so-called acting national chairman of the party wrote a letter to INEC after congress was held that the congress has been postponed. There is no two ways about it. The National Vice Chairman of PDP South-South is Chief Dan Orbih. If they don’t agree, that’s another round of crisis,” Wike said.
Meanwhile, Wike’s fallout with his former G5 ally, Governor Seyi Makinde of Oyo State, has further deepened divisions in the party.
The FCT minister, who serves in the APC-led federal cabinet, continues to deny accusations of anti-party activities.
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