Lotus Bank Insider Heist: Staff Pulls Off ₦1.5B Cyber-Fraud
Source: Thenigerianvoice
Published:
<p>An internal review by Lotus Bank conducted between January 2023 and February 2026 uncovered a major fraud scheme linked to staff member Abdulkarim Arome Mohammed, according to a Federal High Court affidavit sworn by bank fraud investigator Sunday Gbadebo in Lagos, with proceedings now adjourned u