NDIC

NDIC Raises Alarm Over Rising Fraud Cases By Bank Staff

Matilda Omonaiye/ Insider fraud in Nigerian banks are on the rise, says the Nigeria Deposit Insurance Corporation (NDIC). According to…

7 years ago

More Nigerians Embrace Ponzi Schemes, Bitcoin Despite CBN Warning

Matilda Omonaiye/ Nigeria has continued to witness an increase in Ponzi schemes and investment in bitcoin despite the N18 billion…

8 years ago