Browse Tag
Insider Fraud
5 Articles
Daily News
Lagos Dangles Sanctions Over ISPs As November 9 Deadline Looms For Unsafe Cables
SIM-SWAP FRAUD: How Criminals Can Hijack Your Phone Number and Empty Your Crypto Account
₦30BN East-West Road Deal Under Procurement Spotlight As Aneej Seeks BPP Verification
$4M FRAUD SAGA: Nigerian -American Businessman Begs Seeks EFCC Probe, Urges Tinubu to Ensure Transparency in Clearing His Name
08
Nov
Billions Vanish From Nigerian Banks! Insiders, Hackers Expose Shocking Security Gaps
Nigeria’s banking sector is facing growing concerns over cybercrime and...
30
Oct
THE INSIDER HAD THE KEYS: How Fidelity Bank Employee Exploited System Access in ₦2.7BN Fraud Scandal
A bank employee, privileged access to internal systems and manipulated customer...
22
Oct
₦52.26bn Fraud Shock: Insider Complicity, BVN Loopholes Expose Cracks in Nigeria’s Banking System
Nigeria’s financial system suffered a staggering ₦52.26 billion in reported...
03
Sep
INSIDER FRAUD CRACKDOWN: NIBSS DEMANDS STAFF PROFILING, JOB ROTATION AND LIFESTYLE CHECKS AT BANKS
The warning was issued in January 2026 as authorities and industry leaders...
02
Sep
The Transfer Nobody Made: How Unauthorised Payments Are Testing Nigeria’s Banking Controls
For a bank customer, there is a particularly frightening moment when a familiar...
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