Bank fraud

Fagbemi Leads APC 12-Man Legal Team For Presidential Election Petition

News

£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

Admin

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

Fakoyejo Olalekan

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

Victor Ezeja

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

Fakoyejo Olalekan

June 17, 2022

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£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

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