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Bank Fraud

5 posts
  • BUSINESS

Phishing Scams: ACAMB Urges Bank Customers To Protect Sensitive Information

In June, Wema Bank suspended its engagements on X, (formerly known as Twitter) amid reports of more than 70 fake accounts impersonating the bank and its ALAT platform. In August, Zenith Bank Plc disclosed that it was investigating unauthorised access to customer data linked to a global cyberattack.
  • The Street
  • Posted on October 26, 2026October 27, 2026
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  • NEWS

Two Arraigned For Leaking Bank Access Codes

The first defendant pleaded not guilty to the charges, while the second defendant pleaded guilty when the charges were read to them
  • Mide Charles
  • Posted on August 20, 2026August 20, 2026
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  • BUSINESS

Two Arrested As Police Smashes N713.9m Bank Fraud Syndicate

The development followed a complaint from a financial institution in Nigeria
  • Eniola Bello
  • Posted on May 7, 2026May 7, 2026
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  • NEWS

EFCC Returns Recovered N42.5m To 70-Yr-Old Victim Of Bank Fraud

The handover, which took place on Thursday, November 2025 was done in the Kaduna Zonal Directorate of the Commission
  • The Street
  • Posted on November 7, 2025November 7, 2025
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  • BUSINESS

Hacker Jailed For $70,000 Bank Fraud

Hacker Jailed For $70,000 Bank Fraud Justice I.M. Sani of the Federal…
  • The Street
  • Posted on October 7, 2020October 7, 2020
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  • NEWS

Troops Kill Suspected Criminal, Recover AK-47 Rifle In Old Oyo National Park

During a follow-up exploitation on 8 November 2026, troops discovered the corpse of one…
  • Eniola Bello
  • Posted on November 9, 2026November 9, 2026
  • BUSINESS

Union Bank And Partners Honour Outstanding Teachers, Launch Digital Learning Centre In Abuja

“Teachers remain at the centre of that work, because every other investment in…
  • Mide Charles
  • Posted on November 9, 2026November 9, 2026
  • NEWS

Ugandan Woman Nabbed With 87 Cocaine Wraps Hidden In Private Part

In another interception at the Lagos airport, NDLEA operatives on Friday 6th November …
  • Mide Charles
  • Posted on November 8, 2026November 8, 2026
  • NEWS

Tinubu Congratulates Flamingos On FIFA U-17 Women’s World Cup Victory

"To our gallant Flamingos, I say congratulations. You have shown courage, discipline,…
  • Eniola Bello
  • Posted on November 7, 2026November 8, 2026
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