The Central Bank of Nigeria has ordered banks to respond to electronic fraud cases within 30 minutes, aiming to reduce losses ...
Legit.ng on MSN
How Nigerian banks reduced fraud response time to 30 minutes
Nigeria's biggest banks, including Access and UBA, commit to under 30-minute fraud response times, bolstered by BVN and NIN ...
During a Federal indictment, Sunmola pleaded guilty to, and admitted that he was the ringleader of a group that successfully wooed hundreds of women online, then convinced them to send cash to bail ...
The Nigeria Inter-Bank Settlement Systems said the most common fraud technique in the Nigerian banking sector and digital ...
An American lady who thought she has found love in the arms of a Nigerian man, realised the hard wa that she has fallen a victim of an Internet scam. i isaac Follow An American lady who believed she ...
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NIBSS reveals biggest fraud scheme in Nigerian banks
Nigeria's NIBSS reveals social engineering as the top fraud technique, with insider abuse threatening banks. Lagos remains ...
allAfrica.com on MSN
Losses to Fraud in Banks Decline, CBN Intensifies Measures
·Unveils industry-wide war on e-fraud ·Internet banking fraud leads with N13.37bn, 4,507 cases ·Lagos tops with 63% fraud volumes ·3, 417 individuals on fraud watch listLosses to fraud in Nigerian ...
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