Security
Fraud Risks Decline in Lagos Banking Sector with CCSLD Consulting’s Support
CCSLD Consulting banking fraud prevention training launched in Lagos to equip banks with tools against insider fraud, cybercrime, and compliance breaches
CCSLD Consulting banking fraud prevention efforts have expanded into Nigeria’s financial services sector with the launch of its Banking Security and Fraud Prevention Training Programme in Lagos.
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The initiative builds on CCSLD’s track record in the oil and gas sector, where its culture re-orientation strategies reduced compliance breaches and strengthened accountability.
Now, the firm is applying that expertise to address rising fraud and cybercrime in banking and mortgage finance.
The programme targets professionals in commercial banks and mortgage institutions, including the Federal Mortgage Bank of Nigeria.
Training modules cover sector-specific risks such as forged land titles, fraudulent cooperative loans, and insider fraud.
Partner Osoba Otaigbe, based in the UK, emphasized that culture is central to lasting protection:
“Security is not just about systems but also about culture. Extending this to banking will help institutions build resilience, protect customers, and restore trust.”
Nigeria-based partner Victor Okosun highlighted the firm’s proven model:
“Our interventions in oil and gas reduced compliance breaches and improved discipline. This tested approach will help banks embed fraud prevention into their DNA.”
The programme spans fraud detection frameworks, Know Your Customer (KYC) and Customer Due Diligence (CDD), cybersecurity, incident response, and compliance with CBN regulations.
It also includes tailored case studies and simulations to help financial institutions build resilience.
Lagos Assembly Speaker says security is a shared responsibility, calling on citizens to work with government to promote peace, justice and national unity
Security
Insecurity: Governor Dauda Lawal Commends Troops for Recovering Ammunitions, Rustled Cattle
Zamfara State Executive Governor, Dr Dauda Lawal has commended the troops for their efforts and commitment to the fight against banditry in the state.
On Saturday, the Violence Crime Response Unit (VCRU) of the Zamfara Police Command successfully recovered 329 cattle and 175 sheep from bandits in the Gambanda forest in Gummi Local Government.
Governor Lawal, while appreciating the troops, described the Zamfara State Police’s renewed efforts as encouraging and promising in the fight against banditry.
He said, “I commend the effort of all the security operatives in Zamfara State, especially the Zamfara State Police Command, for its resilience, bravery and commitment in recovering 329 cattle, 175 sheep, weapons and ammunition from bandits.
“The police engaged and overpowered the bandits in Gambanda forest in Gummi local government area, which led to the recovery.
“This commendable action reflects their tireless work in the face of challenges posed by criminal elements and underscores the police’s role in protecting the livelihoods of the people of Zamfara State.
“The remarkable display of bravery and the successful recovery of livestock and weapons highlight the strong leadership of the Commissioner of Police, CP Ahmed Muhammad Bello. His guidance has been instrumental in improving public safety and combating banditry.
“My administration remains committed to providing support to all security agencies in their efforts to ensure safety and security for our people.”
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