Tag: fraud

Ecobank Kenya suffered significant financial losses, amounting to millions of dollars, between 2020 and 2022 due to weaknesses in its ...

In response to a significant fraud and forgery loss of ₦685 million ($594,943) in 2023, Wema Bank, a prominent Nigerian ...

Sam Bankman-Fried, the co-founder of the defunct cryptocurrency exchange FTX, has been sentenced to 25 years in prison for defrauding ...

The Central Bank of Nigeria (CBN) has called for law enforcement intervention to investigate foreign exchange forwards claims amounting to ...

In a significant development in the Nigerian legal landscape, the trial of Christopher Jackson Edeh, accused of involvement in a ...

In a shocking revelation, it has been alleged that former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, operated a ...

Recent developments in the Nigerian aviation industry have stirred controversy and concerns among domestic airlines. The Air Operators of Nigeria, ...

The Central Bank of Nigeria (CBN) has released a statement clarifying that the Bank Verification Number (BVN) is for life, ...