Resort Savings uncovers N165m fraud, invites EFCC October 28, 2016
28/10/2016/Punch Ife Ogunfuwa Resort Savings and Loans Plc is set to appoint an external auditor…
All Posts in "Frauds & Scandals"
e-Fraud: CBN moves to tackle N4bn annual losses
25/10/2016/Punch Ozioma Ubabukoh The Central Bank of Nigeria and other key stakeholders in the payment…
CBN Bars Banks From Paying MTN Dividends Following ‘Illegal Repatriation’ Of Funds
October 24, 2016/The Will Banking services providers to one of the telecoms service providers in…