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Featured: Latest Nigerian News
bank fraud
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Nigeria NIBSS Exposes Massive ₦1 Billion BVN Fraud Linked to Minors
Fraudsters have stolen over ₦1 billion using BVNs illegally registered for minors, according to NIBSS. With bank staff and agents aiding these scams, funds were funneled through fraudulent accounts. Authorities are investigating, while NIBSS calls for stricter verification and fraud detection to...- Nigeria News
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- 2 min read
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- Category: Business
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Asia Truong My Lan: Death Sentence Shocks Vietnam's Business Community
Vietnamese property developer Truong My Lan, 67, received a rare sentence of death for embezzling billions over 11 years from Saigon Commercial Bank. This marks a severe verdict in Vietnam, where very few women face capital punishment for white-collar crimes. The case revealed Truong's...- Nigeria News
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- Category: Metro
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Metro Four bank staff docked for alleged fraud - Premium Times
The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned one Nwachukwu Placidus, a former manager of First City Monument Bank Ltd, Onitsha Branch and three former bank workers with Idemili Micro Finance Bank Ltd, Nnewi namely; Ohaegbunam Chinyere,Egbosi...- Kayode Falayi
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