Nigerian Banks Dismiss 49 Employees Over Fraud in Q2 2024. Nigerian deposit money banks dismissed 49 employees for their involvement in fraudulent...
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More than 700 fraud cases were recorded in the financial sector in 2023, depriving the sector of substantial amount of revenue, the Bank of Ghana (BoG) fraud report has revealed. The report titled Annual Fraud Report by the BoG which seeks to create awareness of fraud occurrences and trends identified within 2023 with the view …
Nigerian Banks Dismiss 49 Employees Over Fraud in Q2 2024. Nigerian deposit money banks dismissed 49 employees for their involvement in fraudulent...
The number of staff involved in fraudulent activities in banks and Specialized Deposit-Taking Institutions (SDIs) rose from 188 in 2022 to 274 in...
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...
BY NKECHI NAECHE- ESEZOBOR-Veritas Kapital Assurance Plc, has recorded an impressive 991% growth in its Profit Before Tax (PBT) for the financial year...
Total assets of the banking sector grew by 33.3 percent to GH¢323.2 billion as at June 2024, relative to a growth of 21.2 percent recorded in June...
Total assets of the banking sector grew by 33.3 percent to GH¢323.2 billion as at June 2024, relative to a growth of 21.2 percent recorded in June...
Financial scams and fraud have topped the list of complaints received by the Consumer Council for the accounting for 958 registered cases. As the...
Financial scams and fraud have topped the list of complaints received by the Consumer Council for the accounting for 958 registered cases. As the...
The Bank of Ghana has pledged to continues to bolster engagements with financial institutions, particularly cited for high incidences of fraud, and...
The Bank of Ghana has pledged to continues to bolster engagements with financial institutions, particularly cited for high incidences of fraud, and...