Fraud Awareness

Consulting firm CCSLD has introduced a Banking Security and Fraud Prevention Training Programme in Lagos, extending its compliance and culture reorientation expertise from the oil and gas sector into Nigeria’s …

The office of the Inspector General of Government (IGG) in Uganda has ordered a senior civil servant in Masaka District to refund more than Shs 25 million that was wrongly …

The North African Bank has issued a strong warning to customers over the buying and selling of international cards such as Visa and MasterCard outside approved channels. The bank explained …