Lagos State Police Command has arrested four bank staff over their alleged involvement in a sophisticated fraud and money ...

Two Nigerians, Aluko & Nobore, face up to 62 years in U.S. prison for a $50M fraud scheme involving fake checks, stolen ...

Two Nigerians living in the US alongside four accomplices are facing the possibility of 62 years in prison each for $50 ...

the bank's former General Manager and Head of Accounts, on Tuesday, reported the PTI. Mehta is the primary suspect in the alleged misappropriation of ₹122 crore from the bank's reserves over a ...

MADhouse by Tikera Africa has hosted the World Bank Country Director for Nigeria, Dr Ndiamé Diop, for a talk on “Creativity and Youth Development as a Driver for Economic Growth & Development”.

Additionally, 57 per cent of consumers want banks to set up better fraud detection systems, while 50 per cent expect more scam warnings The Tribune, now published from Chandigarh, started ...

The bank's executive vice president told AFP the accounts peddling the "safe and trustworthy" online loans were part of a scam. "Unsecured loan, low interest, even if you have bad credit, fully ...

The bank's executive vice president told AFP the accounts peddling the "safe and trustworthy" online loans were part of a scam. "Unsecured loan, low interest, even if you have bad credit ...

Our community members are treated to special offers, promotions and adverts from us and our partners. You can check out at any time. More info Paul Townend was overcome with emotion after winning ...

The Fraud Film Festival returns next week and aims to show the myriad ways scammers are trying to defraud people. Nicholas Pointon Tue, 11 Mar 2025 Fraud in all its forms will be on display next week, ...

Learner drivers are being warned to watch out for motoring lesson and test scams, after a major bank saw reports of ... offers or ask for payment to an account held in a random name.” ...