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Bank Fraud
Banking and Finance
FCMB reports 1,368% rise in fraud cases in Q1
FCMB Group Plc posted a 1,368.47 per cent rise in fraud and forgery related matters in the first quarter...
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April 27, 2023
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US govt arraigns 11 Nigerians over alleged $6 million fraud
THE United States (US) Department of Justice, District of New Jersey, has charged eleven Nigerians for their alleged roles...
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June 29, 2020
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Three Hackers Arrested For Attempted Bank Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested three members of a syndicate of scammers after...
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September 2, 2014
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Bankers Jailed 43 Years For Fraud
Two erstwhile employees of the defunct Intercontinental Bank Plc (now Access Bank) have been jailed 43 years for stealing...
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June 6, 2014
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Bankers Remanded In Prison For N16.9 Million Scam
Justice Akin Oladimeji of the Osun State High Court, Ile-Ife, has remanded three former bankers with Skye Bank at...
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May 29, 2014
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EFCC Nabs Five For Attempting To Defraud Banks
The Economic and Financial Crimes Commission, EFCC, has arrested a five- man syndicate for attempting to defraud various banks...
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September 27, 2013
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