Nigerian banks sack 15 workers over involvement in fraud
Nigerian banks sacked 15 of their staff members between January and March this year for using their access to perpetrate ...
Tag: fraud
Rising fraud threatens e-commerce growth in Nigeria—Experts
Experts in the tech space have identified rising cases of fraud as a major threat to e-commerce growth in Nigeria.
Court sentences owner of Structured Energy Ltd to ’60 years’ imprisonment for fraud
The Ikeja Special Offences Court in Lagos has sentenced a businessman to 60 years imprisonment over N184 million fraud.
Former Nigerian minister re-arraigned for alleged N450 million fraud
Abdu Bulama, a former Minister of Science and Technology has been re-arraigned at the Damaturu division of the Federal High ...
How to recover your money after being scammed by an online vendorÂ
If you have been scammed by an online vendor, there are still ways that you can recover your money.
Former Bank PHB MD, Francis Atuche sentenced to six years imprisonment for N25.7 billion fraud
A Lagos High Court has convicted former Bank PHB boss, Francis Atuche over N25.7 billion theft.
SEC warns against high returns fraudulent schemes
The SEC has warned potential capital market investors against putting their funds in fraudulent investment schemes.
Disclaimer Notice: Impersonation and fraudulent acts
Nairametrics hereby alerts the general public to the activities of imposters using its name for fraudulent acts.
Blueprint Consulting denies involvement in N574 million fraud
Blueprint Consulting has denied its involvement in a scheme organised by one of its partners through which 354 forex trade ...
Financial crisis induced by cybercrimes is imminent in Nigeria – Experts
There will be a financial crisis induced by cybercrimes all over the world, Nigeria inclusive. President, FintechNGR, Dr Segun Aina ...
