Nigeria bank account to fight fraud

>Stanbic Bank has bust an inside fraud syndicate in which the schemers attempted to siphon at least Sh8.6 billion of pension money stashed away on fake accounts in the bank.

>The Federal Bureau of Investigation (FBI) has asked Kenya to help arrest a ring of international bank hackers and cyber criminals based in the country.

Once upon a time, 90 Dar residents dreamt of rising above poverty. They wanted to start or expand their businesses.

Power firms sue Standard Chartered Bank (HK) over 'fraud'
Daily News
THE Independent Power Tanzania Limited (IPTL) and Pan African Power Solution Limited (PAP) have filed a suit at the High Court in Dar es Salaam, demanding 3,240,000,000 US dollars (about 5.3tri/-) from Standard Chartered Bank (Hong Kong) Limited ...

Uganda’s account meant to hold oil money, The Petroleum Fund, is currently holding $36m (about Ush119 billion), Bank of Uganda (BoU) 2014/15 Annual Report shows.

Hindustan Times
Tanzania current account deficit narrows 23 pct in year to April: central bank
Reuters Africa
DAR ES SALAAM (Reuters) - Tanzania's current account deficit narrowed 23 percent in the year to April, helped by a drop in the bill for oil imports and improved performance of the tourism and manufacturing sectors, its central bank said on Thursday. The gap ...
Tanzania Seeks Up to 85% Profit Share From Oil, Gas OutputBloomberg
Tanzania's female politicians trained to campaign, avoid...

Fraudsters are posing as banks helping Nigerians register with an anti-fraud measure, according to the Central Bank of Nigeria.

Mahmood Ahmadu was allegedly involved in a fake recruitment drive, which saw 16 die in a stampede.

Covenant Bank, Tanzania's women bank, has joined hands with Tanzania Breast Cancer Foundation (TBCF) to rise Sh120 million in support of  breast cancer patients.