NDIC to probe banks as fraud cases rise, loss hits N2.37b
12/3/2018/The Guardian The cases of fraud are rising in the nation’s banking industry, prompting a…
All Posts in "Frauds & Scandals"
CBN Direct Banks to Open Customer Help Desks to Resolve Complaints
March 9, 2018/CBN We have observed, with concern, the significant increase in the number of…
The Cost of Corruption in Nigeria … and More Deaths Than We Should Have
Culled—-Proshare March 8, 2018/Andrew S Nevin, PhD We published our Cost of Corruption paper a…