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Nigerians Lament Increasing Cases Of Illegal Withdrawals From Bank Accounts With Connivance Of Officials

Bank customers in various Nigerian banks have decried the increasing spate of โ€˜illegalโ€™ withdrawals from their accounts. ย  Some victims told the News Agency of Nigeria in Abuja on Monday, that such illegal deductions are done with the connivance of bank officials. ย  A customer with one of the new generation banks, Miss Helen Isiguzu, said such fraudulent acts have become widespread and are being perpetrated in almost all the banks unlike before, but more common in some financial houses. ย 
South Africa Abuja Federal Capital Territory Babatunde Irukera Anthonia Ibedalu Louis Otagoro Helen Isiguzu

Banking Sector Fraud Largely Insider Perpetrated – EFCC

More(AFRICAN EXAMINER) โ€“ EFCC has declared that banking sector fraud is largely perpetrated by insider Information, Communication Technology (ICT) employees. Mr Abbah Sambo, Head, Cybercrime Section of the EFCC, made the disclosure at a national seminar on Banking and Allied Matters for judges. Sambo represented the EFCC chairman, Mr Abdulrasheed Bawa, at the seminar. He [โ€ฆ]
Abdulrasheed Bawa Communication Technology Banking Sector Fraud Largely Insider Perpetrated African Examinerbanking Abbah Sambo Cybercrime Section

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