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Tag Archives: fraudulent transactions

Fraudulent Transactions In Banks Rises To 43.7% — NDIC

Posted ago by admin

  Despite measures  put in place by banks, regulators of  the finance sector as well security operatives, the volume and value of fraud in the banking industry are on the increase. According to the Nigeria Deposit Insurance Corporation 2012 annual report, …

EFCC Arrests Former Bayelsa Governor Timipre Sylva In Abuja

Posted ago by admin

The Economic and Financial Crimes Commission, EFCC, have arrested the former governor of Bayelsa, Timipre Sylva. The arrest took place on Wednesday in Abuja. A statement by EFCC’s Acting Head of Media and Publicity, Wilson Uwujaren, said the former governor …