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.
Tag: 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, ...
Appeal Court dismisses FG’s bid to retry Orji Kalu for alleged N7.6 billion fraud
The Abuja Court of Appeal has dismissed the Federal Government's request to initiate a new trial against ex-Abia Governor, Orji ...
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 ...
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.
