Current Threat Intelligence

Stay informed about the latest digital threats targeting Nigerian businesses. Updated regularly with actionable protection advice.

WhatsApp Business Account Hijacking

High Risk

Attackers are targeting business WhatsApp accounts by pretending to be customers and sending verification codes. Once they gain access, they message your contacts for payments.

Protection Recommendation:

Never share your WhatsApp verification code with anyone. Enable two-step verification in WhatsApp settings.

Commonly Affected:

Retail businessesService providersOnline sellers

Fake Bank Alert Scams

High Risk

Scammers are using manipulated bank alert screenshots or SMS to convince businesses that payments have been made. Products are released before actual funds arrive.

Protection Recommendation:

Always verify transactions directly through your bank app or USSD code before releasing goods.

Commonly Affected:

All businesses accepting transfers

Vendor Impersonation Fraud

Medium Risk

Fraudsters are impersonating legitimate vendors and sending fake invoices with changed bank account details.

Protection Recommendation:

Always verify payment details directly with vendors using previously established contact methods.

Commonly Affected:

Businesses with regular suppliers

Phishing Email Attacks

Medium Risk

Targeted email campaigns pretending to be from banks, government agencies, or business partners requesting sensitive information.

Protection Recommendation:

Verify sender email addresses and never click suspicious links. Contact organizations directly through official channels.

Commonly Affected:

All businesses with email communication

Need Immediate Help?

If you suspect your business has been targeted by any of these threats, take immediate action to secure your accounts and contact your bank.