Frauds & Scandals

Ecobank to Publish Court Judgment in Intl Media, Internet Sites on Thierry Tanoh’s Defamation Case

By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)-Pan-African lender Ecobank Transnational Incorporated (ETI) will comply with an order by the Commercial Court of Abidjan to publish the court’s judgment in all international media and internet sites in a case of defamation against it by Thierry Tanoh its former chief executive officer (CEO). […]

CBN Tightens Noose against e-Banking Fraud

As part of efforts to tackle fraud on electronic banking platforms, the Central Bank of Nigeria (CBN) has directed deposit money banks (DMBs) to implement anti-fraud solution on their cards management system not later than January 30, 2015.Ce In addition, the banks are expected to ensure that from February 01, […]