‘I need my money back!’ Woman claims clay pots are safer than depositing money with UBA
There have been increasing number of reports of fraudulent activities being perpetrated across the Nigerian banking sector as another United ...
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Tag: fraud
‘Lacking depth’ Police commission rejects report, demands fresh probe
The report of the panel investigating the alleged connection between Abba Kyari, the suspended head of the Intelligence Response Team ...
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‘Conspiracy and theft’ ECOBANK reputation at stake over N28.3M fraud scandal
One Kazeem Adeleye, a former staff of Ecobank has been dragged to a Chief Magistrates' Court in Tinubu, Lagos. The ...
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‘Access checkmated’ Tech-savvy bank introduces USSD code to combat fraud
Fraudsters may be having hard times in Nigeria as many commercial banks are going the mile to checkmate unathourised access ...
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‘Fraud’ Two bankers jailed for stealing funds from deceased account
The Economic and Financial Crimes Commission EFCC, Uyo Zonal Command, has secured the conviction of two bank officials identified as ...
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‘What difference?!’ Polaris enmeshed in fraud as customer loses over N20mln to bank’s syndicate
Polaris Bank, established by the Central Bank of Nigeria (CBN) on September 21, 2018 to offer commercial banking services to ...
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‘Huspuppi’ EFCC admits they have been contacted by FBI to arrest Abba Kyari over connection to fraud cases
The Economic and Financial Crimes Commission says it has been contacted by the Federal Bureau of Investigation (FBI) to arrest ...
Read moreDetails‘You’ve no right!’ EFCC uncovers how Polaris Bank stole customer’s ₦12.6mln
An account officer with Polaris Bank, Keshinro Babatunde, is currently standing trial on a 9 count charge bothering on stealing, ...
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‘Update on Adenuga’s lover’ Sierra Leonean woman, Nora Johnson, co-conspirators refund ₦507m (Photo)
Sources within the Economic & Financial Crimes Commission (EFCC) have confirmed that N507m has been recovered from Nora Johnson, the ...
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‘Ecobank connection’ Dana Air boss arraigned over fraud
The Managing Director of Nigeria's Dana Air (9J, Lagos), Jacky Hathiramani, has been arraigned on charges of conspiracy, diversion, and ...
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