Illegal withdrawal: Bank customers berate authorities, want urgent actions
Some bank customers of various banks in the country have lamented the increasing spate of illegal withdrawals from their accounts.
Source: nationalaccordnewspaper.com
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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 ‘illegal’ withdrawals from their accounts. Some victims told the News Agency of Nigeria in Abuja on Monday, that such illegal deductions are done with the connivance of bank officials. 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.
Source: saharareporters.com
Bank customers decry increasing fintech fraud, want stricter regulations
Customers of various banks in the Federal Capital Territory (FCT), have decried the increasing rate of financial technology (fintech) banking related fraud in the country. | Pulse Nigeria
Source: pulse.ng
Banking Sector Fraud Largely Insider Perpetrated – EFCC
More(AFRICAN EXAMINER) – 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 […]
Source: africanexaminer.com