Fraud cases by Nigerian bank staff rise by 39% in 2017 funsho williams Mar 12, 2018 The number of fraud cases attributed to internal abuse by staff of banks increased from 231 in 2016 to 320 in 2017, a 38.5%…
13bn Ikoyi loot: Bank kicks as EFCC seeks forfeiture of apartment where… Newsclick Jan 11, 2018 The Economic and Financial Crimes Commission (EFCC) on Wednesday urged the Federal High Court in Lagos to order the forfeiture of…
