Checking rising fraud/forgeries in banks

The recent report on rising cases of fraud and forgeries in the nation’s banking industry, calls for the tightening of internal controls and supervision by the regulatory authorities. In the Central Bank Nigeria (CBN) Financial Stability Report (FSR), the value of fraudulent activities in the Nigerian banking sector rose to N5.52 billion at the end......

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By: The Sun News - 7 days ago

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