Banks, fintechs risk sanctions over N180bn fraud

[Hallmark - Nigeria] - 24/01/2026
Some Nigerian banks, fintech companies and microfinance institutions are facing possible suspension and prosecution following their alleged involvement in large-scale financial fraud schemes that cost Nigerians over N180 billion. This is as the Economic and Financial Crimes Commission (EFCC) has (…)
... Article published by "Hallmark" (Nigeria), read more
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