Hope Payment Service Bank Loses N6.5Billion To Fraudsters

Hope Payment Service Bank Loses N6.5Billion To Fraudsters OpenLife Nigeria reports that as gale of fraud ravaging financial institutions in Nigeria continues unabated, the latest victim of N6,563,910,853.00 Billion fraud, Hope Payment Service Bank Limited, has filed an application before a Federal High Court in Lagos to salvage the defrauded funds before they are dissipated. […]

Firm drags Access Bank to court over refusal to refund failed contract money

nigerianfranknewsng.com - 16/Sep 10:00

A company, Satek Nigeria Limited, has dragged Access Bank Plc, before a Lagos High Court, over the Bank’s alleged refusal to refund a contract sum,...

Firm drags Access Bank to court over refusal to refund failed contract money

nigerianfranknewsng.com - 16/Sep 10:00

A company, Satek Nigeria Limited, has dragged Access Bank Plc, before a Lagos High Court, over the Bank’s alleged refusal to refund a contract sum,...

N179.4m fraud: Court dismisses ex-Bank manager’s motion to unfreeze accounts

nigerianfranknewsng.com - 27/Sep 23:28

Hope of Mr. Fidelis Egueke, a former manager with a bank in Nigeria of unfreezing his accounts has been dashed, as the application for discharging a...

Alleged Fraud Case Against Access Bank Adjourned

openlife.ng - 24/Sep 08:35

Alleged Fraud Case Against Access Bank Adjourned OpenLife Nigeria reports that a legal practitioner, Junaid Sanusi who is a customer of Access Bank...

ICICI Bank warns customers; says these are signs of 'fraud attempt'

times of india - 16/Sep 11:06

ICICI Bank has issued a warning about sophisticated online fraud tactics used by criminals. These fraudsters send emails or messages that appear to...

BoG report: Fraud cases in backing sector hit GHC63 million in 2023

asaaseradi.com - 18/Sep 17:46

Banks reported GHC63 million in fraud cases in 2023, up from GHC52 million in 2022, a 21% increase, a latest report from the Bank of Ghana (BoG) has...

How Ludhiana industrialist lost Rs 1 cr to a fraud call

times of india - 23/Sep 09:28

A Ludhiana industrialist fell prey to a cyber scam losing Rs 1 crore. Impersonating officials from Delhi Police, CBI, and Delhi airport, fraudsters...

How a woman was saved from spending over Rs 4 Lakh on Tinder?

popdiaries.com - 23/Sep 13:33

A 43-year-old art director from Mumbai got caught in a fraud case over Tinder, a popular dating application. The woman reportedly lost Rs 3.37 lakhs...