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Anonymous

Asked: July 18, 2024In: Other

Fraud Alert: Nearly N1 Million Vanishes from Lagos Resident’s GTB Account

Patrick Oluyemi, a resident of Lagos State, recently recounted how N980,800 was stolen from his Guaranty Trust Bank (GTB) account ...Read more

Anonymous

Asked: March 13, 2024In: Other

Bankers Committee Takes a Stand Against Online Scams: “No Go Fall Maga, Confam Am Again”

Scammers are constantly evolving their tactics to prey on unsuspecting individuals, but the Central Bank of Nigeria (CBN) and the ...Read more

Anonymous

Asked: February 21, 2024In: Other

WARNING: Fraudulent Impersonation of Godwin Emefiele Offering to Share $18m Illegally Obtained Funds via Email

An unidentified individual is posing as Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), and sending ...Read more