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This is because the fraudster would have used a foreign name and would not have a recognised identity card in that name.
For successful execution of fraud, an insider within the bank is important: the banker facilitates payment without attracting the attention of security agencies. The instability in the Nigerian banking sector may have created an uncommitted workforce.
Working in an insecure establishment makes workers vulnerable.
More than 2,000 bankers have lost their jobs due to economic recession in the country.
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