FBI offers $10,000 reward for Nigerian wanted over fraud in the US
The Federal Bureau of Investigation (FBI) has announced a reward of up to $10,000 for information leading to the arrest ...
Tag: Bank fraud
Veteran actress, Shan George, cries out over N3.6m bank fraud
Nollywood veteran, Shan George, has cried out in a desperate plea for help following an alleged bank fraud which saw ...
Top 10 fraud techniques targeted against Nigerian bank customers in 2023
Bank fraud continues to be a critical issue in Nigeria, impacting many through various techniques that lead to significant financial ...
NDIC warns about bank fraud, saying fraudsters are becoming more creative
The NDIC has warned bank customers to always ensure that their tokens are well secured, amid increased incidents of bank ...
