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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...
Ehime ALEX
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April 27, 2023
Featured News
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...
Seun DUROJAIYE
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June 29, 2020
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Featured News
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...
Editorial
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September 2, 2014
Featured News
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...
Editorial
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June 6, 2014
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Featured News
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...
Editorial
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May 29, 2014
Featured News
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...
Editorial
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September 27, 2013
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