2 results
- 8 Jul 2013
Panic as Bankers, Fraudsters Empty Customers' Accounts
Disturbing revelations at the weekend suggested that a worrying fraud scheme-the theft customers’ ID data by employees of financial institutions is on the rise. Investigations showed that insiders in…
- 14 Jan 2014
EFCC, SFU Tighten Noose on 9 Banks Over Cybercrime
Economic and Financial Crimes Commission (EFCC) and the Special Fraud Unit (SFU) of the Nigeria Police Force are presently handling different Cyber-related crimes cases involving banks and other…