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Total: 542 results found.

Page 3 of 28
Tags: [atm fraud,nigeria,dispute]  ...
Monday, 09 May 2011
Tags: [regulation,legislation,nigeria,atm fraud]  ...
Thursday, 17 March 2011
Tags: [atm fraud,fraud spend,sentence,nigerian suspect]  ...
Friday, 04 March 2011
Tags: [dispute,consumer confidence,nigeria,liability]  ...
Friday, 25 February 2011
Tags: [nigeria,reversal,dispute]  ...
Thursday, 17 February 2011
Tags: [biometrics,nigeria]  ...
Tuesday, 15 February 2011
Tags: [nigerian suspect,atm fraud]  ...
Tuesday, 15 February 2011
Tags: [legislation,regulation,liability,emv,nigeria]  ...
Wednesday, 09 February 2011
Tags: [legislation,liability,nigeria,cbn]  ...
Tuesday, 08 February 2011
Tags: [funds transfer fraud,nigerian suspect]  ...
Saturday, 15 January 2011
Tags: [theft from atm,nigeria]  ...
Wednesday, 29 December 2010
Tags: [nigerian market]  ...
Monday, 29 November 2010
Police crack down on ATM fraud syndicate in Yobe  Daily Trust The Yobe State Police Command has made a significant breakthrough in its fight against cybercrime and related offences...
Monday, 09 December 2024
Kano Court Jails Two Fraudsters for ATM Fraud  Economic and Financial Crimes Commission Justices Farouk Lawal Adamu and Abdullahi M. Liman of the Kano State High Court have convicted and sentenced ...
Friday, 09 February 2024
Kaduna police arrests 2 for ATM fraud  Blueprint Newspapers Limited The Kaduna State Police Command has arrested two suspects for snatching/swapping Automated Teller Machine (ATM) cards within ...
Friday, 23 June 2023
Enugu police arrest four for ATM fraud  Punch Newspapers The Enugu State Police Command on Wednesday said it had arrested four suspected fraudsters who specialise in swapping Automated Teller ...
Thursday, 25 May 2023
POLICE ARREST ATM FRAUD SYNDICATE, RECOVER 10 ATM CARDS IN ADAMAWA  EONS INTELLIGENCE Operatives of the Adamawa State Police command while on surveillance patrol apprehended a 32 years old ...
Monday, 14 November 2022
Police arrest 24-year-old lady over alleged ATM fraud in Kano  solacebase.com The Police Command in Kano State has arrested a 24-year-old for allegedly defrauding people with their ATM ...
Tuesday, 05 April 2022
How Fidelity Bank workers hacked database, stole N874m from cloned 22 ATM cards – EFCC witness tells Court  Kemi Filani News A prosecuting witness, Peter Ige, has told the Lagos State Special ...
Saturday, 02 April 2022
How Fidelity Bank workers stole customers' N874m, witness tells court  Premium Times A prosecuting witness told the Lagos State Special Offences Court in Ikeja, on Wednesday, how some Fidelity ...
Thursday, 03 March 2022
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