See how fraudsters swept N43bn from Nigerian Banks in 91 days …C0NTINUE READING HERE >>> The Financial Institutions Training Centre (FITC) has revealed that a whopping N42.6 billion was lost to frauds within the second quarter, (April -June) of 2024. The FITC, in its Q2 2024 Fraud and Forgeries report just released, noted that the … Read more
How Nigerian Banks lose N43bn to fraud in 91 days …C0NTINUE READING HERE >>> The Financial Institutions Training Centre (FITC) has revealed that a whopping N42.6 billion was lost to frauds within the second quarter, (April -June) of 2024. The FITC, in its Q2 2024 Fraud and Forgeries report just released, noted that the development … Read more
Banks in trouble as EFCC beams …C0NTINUE READING HERE >>> Due to financial infractions in the banking sector, the Economic and Financial Crimes Commission (EFCC) has said bank executives are complicit in aiding money laundering in the country, adding that it would commence prosecution soon. Speaking at the 17th annual conference of the Chartered Institute … Read more