Nigerian banks sack 49 employees over fraud in Q2 2024
Deposit money banks in Nigeria sacked 49 employees due to their involvement in fraudulent activities between April and June this ...
Tag: fraud
Why Nigerian banks, fintechs are facing increase in fraud, cybersecurity threats – Tayo Ogunlade
As Nigeria's financial industry experiences rapid growth, driven by the widespread adoption of mobile phones and increased internet penetration, it ...
Court rejects Yahaya Bello’s request to stop arraignment in EFCC’s alleged N80.2 billion fraud case
The Federal High Court Abuja has refused to suspend the N80.2 billion fraud case instituted against former Kogi state governor, ...
Nigerian banks sack 35 workers for involvement in fraud in Q1 2024
Commercial banks in Nigeria sacked 35 of their employees between January and March this year over their involvement in fraud.
Financial education: 8 important steps to secure your PalmPay account
PalmPay prioritise the security of our users' accounts, ensuring that your financial activities are safe and secure.
Why any offer with the word “trading” or “guaranteed” is a Ponzi by Kalu Aja
ANY offer with the words "Trading" and "Guaranteed" is fraudulent. It does not matter if it is currency or bitcoin ...
Court orders arrest of Ex-Naval Chief, Jibrin, two officers over N1.5 billion ‘fraud’ case
The Federal High Court has ordered the arrest of senior military and paramilitary officers over fraud allegations.
Only 20% of Nigerian bank staff involved in fraud got sacked in 2023
Only 20% of Nigerian bank employees implicated in fraudulent activities were dismissed in 2023, indicating a lenient stance towards internal ...
Minister, former NCDMB boss clash over $500 million investments, budget padding
The Minister of State for Petroleum Resources, Sen. Heineken Lokpobiri, and the former Executive Secretary of the Nigerian Content Development ...
Court dismisses ex minister, Agunloye’s motion to stop prosecution by EFCC in alleged $6 billion fraud case
Justice Jude Onwueguzie from the Federal High Court in Apo, Abuja, dismissed a legal challenge on Monday from Olu Agunloye, ...
