Fraud volume in Nigerian banks moves up to N25bn in 5 years – Forensic Auditors

Fraud volume in Nigerian banks moves up to N25bn in 5 years – Forensic Auditors

Posted on March 1, 2019 Authornewsheadline247

Dr. Victoria Enape, Pro-tem President Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIAN) has said that fraud volume in Nigerian banks increased dramatically to about N25 billion in the past five years. Enape said this in Abuja on Friday at the opening of intensive training for forensic and investigative auditors with the theme

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Nigerian banks suspend ATM cash withdrawal abroad

Nigerian banks suspend ATM cash withdrawal abroad

Posted on July 9, 2018 Authornewsheadline247

Nigerian banks have barred cash withdrawals from overseas Automated Teller Machines (ATM) only to those whose cards are linked to their domiciliary accounts funded locally. The banks have therefore restricted such withdrawals and encouraging travelers to open and fund dollar accounts. According to the Nation NG, lenders are also raising their card spending limits on Point

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