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Fraud and Forgery

FCMB reports nearly N1billion loss to fraud and forgery in 2023

FCMB Group Plc, the parent company of First City Monument Bank, has reported a 637.99 per cent increase in...

EFCC arraigns ‘Mama Boko Haram’, 2 others over  N150m fraud

THE Economic and Financial Crimes Commission (EFCC), has arraigned Aisha Alkali Wakil, also known as Mama Boko Haram, alongside...
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Access Bank lost N5.46bn to fraudsters in six months

FRAUD and forgery incidents incurred by Access Holdings Plc stood at N5.46 billion, the company's interim consolidated and separate...

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