The Economic and Financial Crimes Commission (EFCC) has pledged to assist Nigerians who fell victim to the CBEX digital trading scam by recovering their lost investments and holding perpetrators accountable. ...
The Nigeria Inter-Bank Settlement System has said that financial institutions lost about N17.67bn to fraud in 2023. This was disclosed in its Annual Fraud Landscape (January to December 2023) which was published ...
A report by FITC has revealed that bank customers in Nigeria lost a total of N2.72bn to fraud in the first and second quarters of 2022. It was also disclosed ...
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