banking fraud

Nigerian Banks Suffer N42.6 Billion Loss to Fraud in Q2 2024: Alarming Surge Raises Urgent Security Concerns

Nigerian Banks Suffer N42.6 Billion Loss to Fraud in Q2 2024: Alarming Surge Raises Urgent Security Concerns

The Financial Institutions Training Centre (FITC) has released its Q2 2024 Fraud and Forgeries Report, revealing a staggering N42.6 billion… Read More

9 months ago

Fraud: Femi Otedola accuses Jim Ovia of using his company for secret stock market transactions

The ongoing clash between Femi Otedola, a renowned billionaire businessman, and Jim Ovia, the chairman of Zenith Bank, has escalated… Read More

1 year ago

Working Lives: The Banker Who Encountered a Chinese Man with Ekiti Accent

"I noticed that the account carries a Chinese name while the caller had an unmistakable Ekiti accent. We called the… Read More

5 years ago