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insider abuse

Zenith Bank’s insider abuse hikes to N11.6m in 2017

Insider dealing in Zenith Bank Plc increased significantly in 2017, as staff committed 11 fraud and forgeries cases that worth N11.6 million, against reported four staff fraud, forgeries that worth N7.7 million in 2016. In our correspondent findings, customers impersonation fraud and forgeries cases rocked the bank in 2017, followed by staff perpetrate. The lender […]