False FRAML alerts cost banks between $1 million and $20 million a year, depending on their size
 MoData is driving an industry-first collaboration that enables...
For alleged conspiracy, fraud of N396,999,080 million and money laundering, the deputy manager of Ghana Branch of First Bank Plc, Chibuike Clement Kenneth, has...
By Lukman Omikunle
“Zero charges will apply for all cash deposits"
The United Bank for Africa (UBA) has announced that its branches will now open on...