Tag: Bank fraud

The Nigeria Police high command cyber squad, popularly called ‘Cyber Hawks,’ has successfully dismantled no fewer than 5,049 malicious domains ...

GTBank logo Hundreds of protesters gathered outside the Nigeria Police Force Headquarters in Abuja on Tuesday, October 15, 2024 calling ...

  In a reversal of roles, two suspected Internet fraudsters have offered tips and customer service advice to Nigerian banks, ...

Bank customers in Nigeria have lamented the rising spate of ‘illegal’ withdrawals from their accounts. EFCC accuses banks’ ICT staff ...

A customer of Zenith Bank Plc, Dr. Ola Sandra Ndukwe, has expressed her disappointment as she recounted how the bank ...

The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 12 bankers for suspected insider fraud ...

MTN Communications Limited’s newly licensed Mobile Money Payment Service Bank Limited (MOMO PSB) has claimed that it lost N22.3 billion ...

Two Nigerians, Johnson Ogunlana and Samson Oguntuyi, face up to 105 years in a U.S. prison after pleading guilty to ...