Frauds & Scandals

Global Economic Crime and Fraud Survey

Culled—Proshare August 16, 2017/PwC We are pleased to invite you to participate in the 2018 PwC Global Economic Crime and Fraud Survey. This online survey will take 15-20 minutes to complete depending on the answers you select. We appreciate receiving your response as soon as possible and before the final […]

Fraud biggest enemy of e-payment, says CBN

August 6, 2017/FICAN The Central Bank of Nigeria (CBN) has described e-fraud as the biggest challenge facing the electronic payment sector and needs to be collectively tackled by customers, banks and financial sector regulators. CBN Director, Banking & Payments System Department, ‘Dipo Fatokun who disclosed this at the weekend in […]

Skye Bank Goes After Omokore’s Oil Wells

5/8/2017/The Will David Oputah The management of Skye Bank Plc is seeking to take over some oil wells belonging to Jide Omokore, a businessman involved in some corruption cases within and outside Nigeria saying Omokore is indebted to it to the tune of about N110bn at an exchange rate of […]