bank fraud Archives - Vanguard News

Nepal detains 122 Chinese for suspected cyber crime and bank fraud

On December 24, 20191:26 pmIn Foreign, Newsby Temisan Amoye

Police in Nepal have detained 122 Chinese men and women in its biggest crackdown on crime by foreigners entering the country on tourist visas, officials said on Tuesday. The chief of police in the capital Kathmandu said the suspects were rounded up in raids on Monday following information that they were engaged in suspicious activities.
Read More

Nigerian banks lose N12.30bn to fraud in 4 years – NIBSS

On June 21, 20184:46 pmIn Businessby Emmanuel Okogba

The Nigerian Inter-Bank Settlement System (NIBSS), on Thursday said the banking industry lost the sum of N12.30 billion to various frauds between 2014 and 2017.

Banker in police net for stealing N50m from customer

On December 28, 20137:08 amIn Crime Guardby akintayo eribake

Thirty one-year-old staffer of a new generation bank, Adeola Olokojobi, has been arrested by the Special Fraud Unit in Lagos, for allegedly stealing more than N50 million from a customer’s account.