By SaharaReporters, New York Three officials of Keystone Bank (formerly BANK PHB), have pleaded not guilty to EFCC charges of conspiracy in obtaining nearly a billion naira under false pretences from one Daniel Chukwudozie of Dozzy Oil & Gas Limited. read more...
Published By: Sahara Reporters - Wednesday, 8 August, 2012
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- MTN sacked me for reporting ‘fraud’ to EFCC, ex-manager tells court The Nation (Today) - A former General Manager for Internal Audit at MTN Nigeria Communications Limited, Thuli Mashanda, has told the National Industrial Court of Nigeria that the company sacked her because she reported...Read more
- NIBSS moves to combat online fraud in banking industry Business News (2 days ago) - The Nigerian Inter-Bank Settlement System (NIBSS) is planning to launch an industry-wide anti-fraud system for the financial services industry amid growing concerns over the spate of online fraud, particularly as...Read more