Banking Malpractices News Today

MR Bello Hassan, Managing Director, Nigeria Deposit Insurance Corporation (NDIC) has said that all Deposit Money Banks (DMBs) in Nigeria, including

The Chairman of the EFCC, Abdulrasheed Bawa, has called for collaborative measures by relevant stakeholders as a way of militating

The Economic and Financial Crimes Commission (EFCC) on Wednesday said some banks failed as a result of mismanagement by top officials. The chairman

The Chairman, EFCC, Abdulrasheed Bawa, has lamented how some banks management stole billions of naira in the name of borrowing.

The Economic and Financial Crimes Commission (EFCC) on Monday explained that its directive to bankers to declare their assets was not a “witch hunt” but aimed sanitizing the banking sector. | Pulse Nigeria

The Nigeria Deposit Insurance Corporation (NDIC) has stated that it is in collaboration with sister agencies in law enforcement to curtail cybercrimes especially in the financial system.

Vanguard News Banks lose over N5bn to fraudsters in 9 months — NDIC On MONEY MARKET The Nigeria Deposit Insurance Corporation (NDIC) has stated that it is in collaboration with sister agencies in law enforcement to curtail cybercrimes especially in the financial system. Speaking at the annual capacity building programme for law enforcement agencies in Lagos yesterday, NDIC’s Executive Director, Corporate Services, Mrs Omotola Abiola-Edewor, said there has been an increase in the volume of ...