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Home » Annual Fraud Landscape

Tag: Annual Fraud Landscape

Fraudsters Exploit BVN Loopholes to Steal Over ₦1 Billion in Nigeria — NIBSS

by Joan Aimuengheuwa

February 27, 2025

Fraudsters Exploit BVN Loopholes to Steal Over ₦1 Billion in Nigeria — NIBSS

Finance

The report stresses how some financial institution employees played a direct role in facilitating these fraudulent activities

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