EFCC Probes Ex-Bank Chief For Allegedly Diverting N515m From Customer’s Account
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into a former bank head of operations, Obinna Nwaobi, ...
bank fraud Nigeria 2026 News
Police Arrest 4 Suspects Over Alleged N285,000 Fraud, Recover 40 ATM Cards
The Borno State Police Command has arrested four suspects over an alleged criminal conspiracy and the fraudulent withdrawal of N285,000 ...
Zenith Bank Records 171 Fraud Cases, Loses N376m In 6 Months
Zenith Bank Plc has disclosed that it lost N376 million to fraud and forgeries in the six months ended June ...
