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Skip to Main Content Skip to Search. News Corp is a network of leading companies in the worlds of diversified media, news, education, and information services Dow Jones. By Kari Paul. To Read the Full Story. Subscribe Sign In. However, what I do mainly now is to transmit misleading information online for people to send their bank accounts [details].

They may stand at ATM galleries to feign assistance to vulnerable users — illiterates, the old and the physically challenged — and later swap cards to defraud them. The fraudsters carry out their attacks mostly on weekends and mostly outside the state where the account is domiciled.

Banks are mostly non-functional on weekends. This means victims will be unable to ask their banks to stop illegal transactions on their accounts until Monday morning, when the banks open for business, even though they receive debit alerts over the weekend. These networks revolve around banks, security agencies, co-fraudsters and, sometimes, families. The common means of collecting fraud money in Nigeria is through the banks, mostly through the Western Union money transfer.

Through compromised banking staff, fraudsters use fake identity to access funds. This is because the fraudster would have used a foreign name and would not have a recognised identity card in that name.

Purpose Statement

For successful execution of fraud, an insider within the bank is important: the banker facilitates payment without attracting the attention of security agencies. They also get their share of the loot. The instability in the Nigerian banking sector may have created an uncommitted workforce. Working in an insecure establishment makes workers vulnerable. More than 2, bankers have lost their jobs due to economic recession in the country. A large numbers of casual workers are deployed to man key positions in the banks.

This makes way for criminal opportunities. Daily Kos is proud to feature the work of Prism, a BIPOC-led c 3 nonprofit news outlet that centers the people, places, and issues currently underreported by national media.

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