Browse Tag

Bank fraud

£15bn Petro Union Fraud: Attorney-General Leads FG’s Legal Team To Supreme Court

Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi (SAN), has led a team of senior lawyers to represent the Federal Government at a Supreme Court hearing in the Petro Union Oil and Gas Limited case. The company had

March 19, 2025

Business

19 Bank Workers Sacked, As Nigerian Banks Lose N1.17 billion To Fraud

A report by the Financial Institutions Training Centre (FITC) has revealed that more bank workers defrauded customers in the second quarter of 2022. The institute said 73 bank staff were involved in fraudulent activities in the sector between April to June 2022. In

January 17, 2023

News

N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate To Lagos

The New Nigerian Peoples Party, NNPP, candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, who was arrested by the Economic and Financial Crimes Commission (EFCC), in Abuja for an alleged mega bank fraud, has been moved to Lagos. The

November 3, 2022

Business·Finance & Economy·Insights

GTBank, Access Bank Record 32,992 Fraud Cases In One Year, As Fraudsters Target Customers’ Accounts

A total of 32,992 fraud cases were perpetrated through the financial system of tier-1 Nigerian lenders, Guaranty Trust (GT) Bank and Access Bank in 2021, more than both firms recorded the previous year. This number is 90.5% higher than the fraudulent activities

June 17, 2022

Cookie	Duration	Description
cookielawinfo-checbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Bank fraud

£15bn Petro Union Fraud: Attorney-General Leads FG’s Legal Team To Supreme Court

19 Bank Workers Sacked, As Nigerian Banks Lose N1.17 billion To Fraud

N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate To Lagos

GTBank, Access Bank Record 32,992 Fraud Cases In One Year, As Fraudsters Target Customers’ Accounts

Featured Stories

At 47, Nigerian Lawmaker Dasuki Quits Active Politics, Says ‘It’s Time for Younger Leaders’

Thailand’s Queen Mother Sirikit Dies at 93

Aliko Dangote Makes History as First African to Hit $30 Billion Net Worth

Drone Terror: Nigeria’s Airspace Under Siege – Zulum Warns

Whatsapp Channel

Latest News

NCDMB Unveils Nationwide Scheme to Equip 10,000 Young Nigerians for Emerging Oil and Gas Jobs

Savannah Energy Reports Strong Nine-Month Results, Welcomes NIPCO as Strategic Investor

Dangote to List Refinery on Stock Market as Capacity Expansion Targets 1.4m Barrels Daily

At 47, Nigerian Lawmaker Dasuki Quits Active Politics, Says ‘It’s Time for Younger Leaders’

INNOVATION SERIES: How Optiva Capital Partners Unlocks Global Opportunities in Africa’s Investment Immigration Revolution – Franklin Nechi

Silver Slides as Investors Lock in Profits Amid Receding Fears

Japan’s Stocks Could Rally Further As Takaichi Becomes First Female PM

UPDATED: Moniepoint Managers Speak On $200 million ‘Miraculous’ Fundraise – Backed by DPI, Google, Visa, IFC, and LeapFrog

NCDMB Unveils Nationwide Scheme to Equip 10,000 Young Nigerians for Emerging Oil and Gas Jobs

Suggestions

Bank fraud

Featured Stories

Follow Us

Whatsapp Channel

Latest News