Tag: Fruad

Again, Ecobank Alerts Customers On Sim Card Fraud
October 2, 2023 No Responses

Again, Ecobank Alerts Customers On Sim Card Fraud

Ecobank has once again, raised alarm on the dangers of SIM swap fraud, stressing that fraudsters could use it to impersonate them.  In a message to customers via email, the bank explained that SIM swap fraud occurs when scammers use...
read more
Ex-GTBank Staff Docked Over Alleged N5.8m Theft
February 21, 2018 No Responses

Ex-GTBank Staff Docked Over Alleged N5.8m Theft

A 32-year-old ex-banker, Isaac Ajagbe, who allegedly stole N5.8 million from his employer, Guaranty Trust Bank (GTB), was docked before an Iyaganku Chief Magistrates’ Court sitting in Ibadan. Ajagbe, who lives in Christopher Street in Ologuneru area of Ibada...
read more
FG uncovers 500 tax fraudsters
November 24, 2017 No Responses

FG uncovers 500 tax fraudsters

The Federal Government has obtained the names of 500 Nigerians implicated in various cases of tax fraud across the country. Mr Laolu Akande, the Senior Special Assistant on Media and Publicity to the President (Office of the Vice President) disclosed...
read more
Employee fraud in UK hits £40m in one year
September 19, 2017 No Responses

Employee fraud in UK hits £40m in one year

Businesses in the United Kingdom reported more than £40m in losses from employee fraud in 2016, figures published by Chartered Institute of Personnel Development (CIPD) revealed on Monday. The data, which was obtained by accountancy firm RSM under a freedom.....
read more
First Bank denies alleged concealment of NPA’s N11.2Billion
August 18, 2016 No Responses

First Bank denies alleged concealment of NPA’s N11.2Billion

By Moses Ebosele –   First Bank Nigeria has denied any involvement in the alleged concealment of N11.2 Billion belonging to the Nigerian Ports Authority (NPA).   In a statement sent to the Nigerian Stock Exchange (NSE) and obtained by City BusinessNe...
read more