Lotus Bank is a organization tracked across 1 threat cluster and 2 intelligence report mentions on ThreatCluster. First observed May 22, 2026; most recent activity May 22, 2026.
An internal review at Lotus Bank revealed a significant fraud scheme orchestrated by staff member Abdulkarim Arome Mohammed. He allegedly exploited his access to divert ₦1,552,130,998.85 in customer Mudarabah profits…