Bank Fraud

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...

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...

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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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...

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...

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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