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Fraud

EFCC Cautions Banks Over Unsecured Loans, Insider Abuse Risks

BY SUNDAY SAMUEL—-The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,  Mr. Ola Olukoyede, has cautioned Nigerian banks against granting loans...

Money

‎CBN Warns Public Of Fake Contracts Scams, Grants, Loans

By NKECHI NAECHE- ESEZOBOR–The Central Bank of Nigeria (CBN), on Monday warned the general public to dessert from engaging with individuals and groups...