4 results
- 4 Mar 2019
CIFIAN Worries as Fraudsters Steal N2Bn from Banks
The volume of fraud in Nigerian banks increased dramatically to about N25 billion in the past five years, according to Dr Victoria Enape, president, Chartered Institute of Forensic and Investigative…
- 9 Apr 2019
CIFIAN Raises Alarm as Cyber Fraud Hit N25Bn in Nigeria
Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIAN), has raised the alert over N25 billion cyber fraud recorded in the nation’s financial institution in the last five…
- 8 Jul 2019
Fraudsters Overwhelm Banking Operations, Nigerians Cry Out
Nigerians are worried that the activities of fraudsters in banks across the country may have overwhelmed banking operations despite efforts at curbing them. Gen Yakubu Gowon, former Head of…
- 9 Feb 2020
Forensics Experts Raise Alarm as Nigeria Loses N5.5trn to Fraud, Cybercrimes
Nigeria is estimated to have lost about N5.5trillion to fraud and cybercrimes in the last 10 years, according to Chartered Institute of Forensic and Investigative Professionals of Nigeria’s…