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August 19, 2025Journal of Economics Management and TradeOpen Access

Online Banking Adoption and the Surge of Phishing and Online Scams in Nigeria: An Empirical Study

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Authors

OUOkafor Chukwu Ugbaja

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Overview

Empirical study reveals online banking adoption correlates with increased phishing and cybercrime in Nigeria, suggesting urgent policy changes are needed.

Key Points

  • A significant positive correlation exists between online banking adoption and cybercrime incidents in Nigeria, particularly phishing.
  • Phishing attacks surged from 1,667 cases in 2022 to 4,457 cases in 2023, costing ₦551.2 million in financial losses.
  • Instrumental variable estimation confirms a 10% increase in online banking adoption associates with a 3.42% rise in cybercrime.
  • The study highlights the need for policies to address the vulnerabilities created by digital transformation in banking.

Cite This Study

Okafor Chukwu Ugbaja (2025) studied this question.

synapsesocial.com/papers/68af33ddcf1dd9ea359e8b95https://doi.org/10.9734/jemt/2025/v31i81345
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