Wema Bank Customers Lost N685.6m To Fraud, Forgery In 2023
Wema Bank Plc customers suffered a N685.6m loss to fraud and forgery activities last year, THE WHISTLER can…
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Browsing Tag
ATM card fraud
Police Arrest Man While Attempting To Swap Bank Customer’s ATM Card In Enugu
One Aneke Felix Ogbonna, 26, has been arrested for allegedly engaging in swapping of Automated Teller Machine…
EFCC Reveals Tactics Used By Fraudsters To Swap ATM Cards To Commit Fraud
The Economic and Financial Crimes Commission, on Monday, revealed tactics used by fraudsters in swapping Automated…
Canada Issues ATM Fraud Advice To Citizens In Nigeria
As the festive season approaches, the government of Canada has provided intelligence to its citizens in Nigeria on…
EFCC Arrests 2 Brothers For POS, ATM Card Fraud In Benue State
Economic and Financial Crimes Commission, EFCC Makurdi Zonal Office has arrested two brothers for alleged ATM card…