Need For Banks, Telecoms’ Collaboration To Tackle Fraud
With most of the fraud in the banking industry perpetuated through mobile banking, banks and telecoms operators in the country ...
Tag: Fraud
Bank Customers Lose N59.3bn To Fraud In 5 Years
A total of N17.67 billion was lost to fraud in Nigeria’s banking industry in 2023, a figure that has soared ...
Nigerian Refugee Who Claimed To Be Gay Arrested For Fraud In UK
A 33-year-old Nigerian man, Saheed Azeez, who was granted asylum in the United Kingdom after claiming to be a gay, ...
Banks’ Losses To Fraud Rise To N9.5bn
With over N9 billion lost to fraud in the banking system this year, the figure is projected to reach N20 ...
Union Protest: ‘Fraud Allegations Against NUPRC Boss Baseless, Frivolous’
The management of Nigerian Upstream Petroleum Regulatory Commission, NUPRC has dismissed as wild, baseless and unfounded allegations by some elements ...
EFCC Arrests Suspected 20 Internet Fraudsters In Kwara
Operatives of Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 20 suspects over offences bordering ...
EFCC Arrests Popular TikTok Musician, 29 Others Over Internet Fraud
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested a popular TikTok musician, ...
Alleged N2bn Fraud: Oronsaye, Others Know Fate April 5
A Federal High Court sitting in Abuja has fixed April 5, 2023 to deliver judgment in the alleged N2billion fraud ...
N25.7b Fraud: Atuche, Anyanwu Lose Bid To Overturn Conviction
Lagos Division of the Court of Appeal on yesterday dismissed an appeal filed by a former Managing Director of the ...
EFCC Re-arraigns Lagos Pastor Over Alleged N54.7m Fraud
The Economic and Financial Crimes Commission (EFCC), on Thursday, June 16, 2022, re-arraigned one Cletus Ilongwo, a self-acclaimed Lagos-based prophet, ...