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3 New Articles
  • 3 hours ago NDLEA recovers $17.7m travelers’ cheques hidden in children books
  • 3 hours ago Borno to resettle 3,000 families affected by Boko Haram attacks
  • 3 hours ago The women left behind: Widows, mothers, bear bitter burden of Mokwa flood
Home Tag Archives: financial fraud

Tag Archives: financial fraud

Features

Addressing alarming surge in financial fraud

By Elvis Eromosele
3 December 2024
in :  Features
0
5

The financial sector is the backbone of any economy, driving transactions, investment, and growth. In Nigeria, the financial sector is under siege. The recent report from the Financial Institutions Training Centre (FITC) confirms this. The report reveals a shocking escalation in fraudulent activities, leaving banks and customers vulnerable in the first nine months of 2024. This rising tide of financial …

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