-
Featured: Latest Nigerian News
financial crime
-
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
- Article
- 2 min read
- bank fraud bvn scam financial crime nibss report nigeria finance
- Category: Business
About Nigerian Bulletin
Nigerian Bulletin is your gateway to top news, specialized lifestyle topics, and a unique, curated marketplace. It connects Nigerians worldwide with crucial updates and opportunities and is ideal for engaging press releases, effective sponsored posts, banner ads, and product showcases.